Pil Mexico Holdings 2 Limited
09855696
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
director · Since 14/11/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 22 other boards
director · Since 08/04/2025
DIRECTOR
ENGLISH · ENGLAN · Age 44
Also on 22 other boards
Former
director · Resigned 01/03/2016
director · Resigned 01/04/2016
secretary · Resigned 01/04/2016
director · Resigned 31/07/2016
director · Resigned 31/01/2017
director · Resigned 16/09/2019
director · Resigned 18/01/2022
director · Resigned 08/04/2025
director · Resigned 08/04/2025
Persons with Significant Control
Pil Mexico Holdings 1 Limited
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
Reg: 09855964 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Permotio Learning Sarl
Ceased 06/04/2016
International Schools Partnership Limited
Ceased 06/04/2016
Charges8 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN
Change History
Active
Private Limited Company
C/O COMPANY SECRETARIAL DEPARTMENT
LONDON