PIL MEXICO HOLDINGS 2 LIMITED: Person with Significant Control

  • Overview

    Company NamePIL MEXICO HOLDINGS 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09855696
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Permotio Learning Sarl
    6 Rue Eugene Ruppert
    Luxembourg
    6
    Luxembourg
    Apr 06, 2016
    6 Rue Eugene Ruppert
    Luxembourg
    6
    Luxembourg
    Yes
    Legal FormS.A.R.L.
    Legal AuthorityLuxembourg Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    International Schools Partnership Limited
    Wigmore Street
    W1U 1QU London
    101 Wigmore
    England
    Apr 06, 2016
    Wigmore Street
    W1U 1QU London
    101 Wigmore
    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.
    280 Bishopsgate
    EC2M 4AG London
    C/O Company Secretarial Department
    United Kingdom
    Apr 06, 2016
    280 Bishopsgate
    EC2M 4AG London
    C/O Company Secretarial Department
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09855964
    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.

    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