PIL UK HOLDINGS 2 LIMITED

Overview

Company Name	PIL UK HOLDINGS 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09302483
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PIL UK HOLDINGS 2 LIMITED?

Educational support services (85600) / Education

Where is PIL UK HOLDINGS 2 LIMITED located?

Registered Office Address	C/O Company Secretarial Department 280 Bishopsgate EC2M 4AG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PIL UK HOLDINGS 2 LIMITED?

Previous Company Names
Company Name	From	Until
CIS BIDCO LIMITED	Feb 11, 2015	Feb 11, 2015
DUNCARY 17 LIMITED	Nov 10, 2014	Nov 10, 2014

What are the latest accounts for PIL UK HOLDINGS 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for PIL UK HOLDINGS 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2025
Next Confirmation Statement Due	Nov 17, 2025
Next Confirmation Statement Made Up To	Nov 03, 2024
Overdue	No

What are the latest filings for PIL UK HOLDINGS 2 LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Appointment of Mr Mark James Patrick as a director on Nov 14, 2024	2 pages	AP01

Nov 12, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Oct 18, 2024	Director's details changed for Mr William Alexander Morgan on Oct 14, 2024	2 pages	CH01

Oct 18, 2024	Director's details changed for Mr Darren Mee on Oct 14, 2024	2 pages	CH01

Oct 18, 2024	Change of details for Pil Uk Holdings 1 Limited as a person with significant control on Oct 14, 2024	2 pages	PSC05

Oct 14, 2024	Registered office address changed from 7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on Oct 14, 2024	1 pages	AD01

Jun 04, 2024	Accounts for a dormant company made up to Aug 31, 2023	6 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Director's details changed for Mr William Alexander Morgan on Oct 04, 2023	2 pages	CH01

Oct 04, 2023	Director's details changed for Mr Darren Mee on Oct 04, 2023	2 pages	CH01

Oct 02, 2023	Change of details for Pil Uk Holdings 1 Limited as a person with significant control on Oct 02, 2023	2 pages	PSC05

Oct 02, 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7th Floor 280 Bishopsgate London EC2M 4RB on Oct 02, 2023	1 pages	AD01

May 22, 2023	Audit exemption subsidiary accounts made up to Aug 31, 2022	10 pages	AA

May 22, 2023	legacy	92 pages	PARENT_ACC

May 22, 2023	legacy	3 pages	GUARANTEE2

May 22, 2023	legacy	1 pages	AGREEMENT2

Nov 10, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Appointment of William Alexander Morgan as a director on Dec 10, 2021	2 pages	AP01

Jun 23, 2022	Termination of appointment of Steven David Russell Brown as a director on Jan 18, 2022	1 pages	TM01

May 30, 2022	Audit exemption subsidiary accounts made up to Aug 31, 2021	11 pages	AA

May 30, 2022	legacy	75 pages	PARENT_ACC

May 30, 2022	legacy	3 pages	GUARANTEE2

May 30, 2022	legacy	1 pages	AGREEMENT2

Nov 17, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Jul 10, 2021	Audit exemption subsidiary accounts made up to Aug 31, 2020	11 pages	AA

View All Filings

Who are the officers of PIL UK HOLDINGS 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MEE, Darren

Aug 10, 2017

Director

St George’S House

5 St George's Road

SW19 4DR London

International Schools Partnership Ltd

United Kingdom

British

1965-7

Chartered Accountant

197107770001

MORGAN, William Alexander

Dec 10, 2021

Director

St George’S House

5 St George's Road

SW19 4DR London

International Schools Partnership Ltd

United Kingdom

British

1976-5

Director

297802010001

PATRICK, Mark James

Nov 14, 2024

Director

St George's House

5 St George's Road

SW19 4DR London

International Schools Partnership Ltd

United Kingdom

British

1969-3

Director

329334870002

MH SECRETARIES LIMITED

Nov 10, 2014

Nov 01, 2016

Secretary

11 Staple Inn Buildings

WC1V 7QH London

Staple Court

United Kingdom

Identification Type	European Economic Area
Registration Number	2893220

39754020001

BROWN, Steven David Russell

Mar 01, 2016

Jan 18, 2022

Director

New Bridge Street

EC4V 6JA London

100

United Kingdom

British

1968-7

Accountant

102159320003

DELANEY, Anita Debra

Nov 10, 2014

Jan 31, 2017

Director

Wigmore Street

W1U 1QU London

101

United Kingdom

England

British

1966-6

None

181342850002

ROBINSON, Charles David

Mar 14, 2016

Sep 16, 2019

Director

Wigmore Street

W1U 1QU London

101

England

United Kingdom

British

1961-12

Director

196996930001

ROBSON, Ryan James Henry

Nov 10, 2014

Jul 31, 2016

Director

Wigmore Street

W1U 1QU London

101

United Kingdom

British

1970-12

Company Director

51010060005

WHITE, Alexander Charles

Nov 10, 2014

Mar 31, 2015

Director

Staple Inn

WC1V 7QH London

United Kingdom

England

British

1969-11

None

184338950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIL UK HOLDINGS 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pil Uk Holdings 1 Limited

May 02, 2018

280 Bishopsgate

EC2M 4AG London

C/O Company Secretarial Department

United Kingdom

Legal Form	Private Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	08850412

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.

International Schools Partnership Limited

Apr 06, 2016

Wigmore Street

W1U 1QU London

101 Wigmore Street

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Permotio International Learning S.A R.L.

Apr 06, 2016

Rue Eugene Ruppert

Luxembourg

Yes

Legal Form	Private Limited Liability Company (Societe A Responsabilite Limitee)
Country Registered	Luxembourg
Legal Authority	Luxembourg Law
Place Registered	Registre De Commerce Et Des Societes, Luxembourg
Registration Number	B 180.104

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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