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PIL UK HOLDINGS 1 LIMITED
Person with Significant Control

PIL UK HOLDINGS 1 LIMITED: Person with Significant Control

    • Overview

    Company NamePIL UK HOLDINGS 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08850412
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PIL UK HOLDINGS 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    International Schools Partnership Limited
    280 Bishopsgate
    EC2M 4AG London
    C/O Company Secretarial Department
    United Kingdom
    		May 02, 2018
    280 Bishopsgate
    EC2M 4AG London
    C/O Company Secretarial Department
    United Kingdom
    		No
    Legal FormPrivate Limited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number09817502
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Permotio International Learning S.A R.L.
    Rue Eugene Ruppert
    Luxembourg
    6
    Luxembourg
    		Apr 06, 2016
    Rue Eugene Ruppert
    Luxembourg
    6
    Luxembourg
    		Yes
    Legal FormPrivate Limited Liability Company (Societe A Responsabilite Limitee)
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Law
    Place RegisteredRegistre De Commerce Et Des Societes, Luxembourg
    Registration NumberB 180.104
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0