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PIL EUROPE HOLDINGS LIMITED
Person with Significant Control

PIL EUROPE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NamePIL EUROPE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10112355
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    International Schools Partnership Limited
    280 Bishopsgate
    EC2M 4AG London
    C/O Company Secretarial Department
    United Kingdom
    		Apr 20, 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 08, 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