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PIL UK HOLDINGS 2 LIMITED
Person with Significant Control

PIL UK HOLDINGS 2 LIMITED: Person with Significant Control

    • Overview

    Company NamePIL UK HOLDINGS 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09302483
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Pil Uk Holdings 1 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 Number08850412
    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
    Wigmore Street
    W1U 1QU London
    101 Wigmore Street
    England
    		Apr 06, 2016
    Wigmore Street
    W1U 1QU London
    101 Wigmore Street
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies 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.
    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