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Pil Europe Holdings Limited

10112355

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

C/O COMPANY SECRETARIAL DEPARTMENT, LONDON, EC2M 4AG
Incorporated 08/04/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

85590
Other education

Officers

Mr Mark James Patrick

director · Since 14/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mr James Wedgwood Frankish

director · Since 08/04/2025

DIRECTOR

ENGLISH · ENGLAN · Age 44

Also on 22 other boards

Persons with Significant Control

International Schools Partnership Limited

75–100% shares
75–100% votes
Appoint directors

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG

Reg: 09817502 · Registrar Of Companies For England And Wales · Private Limited Liability Company

Notified 20/04/2018

Former PSCs

Permotio International Learning S.A R.L.

Ceased 08/04/2016

Charges8 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 10/02/2026Registered 11/02/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 08/11/2024Registered 12/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 19/05/2023Registered 23/05/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 14/12/2021Registered 17/12/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 06/07/2021Registered 09/07/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 08/11/2019Registered 13/11/2019
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 31/08/2018Registered 06/09/2018
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 19/09/2017Registered 22/09/2017
Charge
satisfied

DIRECT LENDING CO-INVEST INVESTMENTS (LUXEMBOURG) S.À R.L. (AND ITS SUCCESSORS IN TITLE AND PER · DIRECT LENDING UK FUND INVESTMENTS (LUXEMBOURG) S.À R.L. (AND ITS SUCCESSORS IN TITLE AND PERMI · DIRECT LENDING FUND II USD INVESTMENTS (LUXEMBOURG) S.À R.L. (AND ITS SUCCESSORS IN TITLE AND P · DIRECT LENDING FUND II INVESTMENTS (LUXEMBOURG) S.À R.L. (AND ITS SUCCESSORS IN TITLE AND PERMI · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 06/07/2016Registered 15/07/2016Satisfied 19/02/2019