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Pil Europe Holdings Limited

10112355

active
ltd
england wales
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, 280 Bishopsgate, London, EC2M 4AG
Incorporated 08/04/2016

Previously known as

Pil Spain Holdings Limited · until 05/02/2018

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

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

Mark James Patrick

director · Since 14/11/2024

British · United Kingdom · Age 57

James Wedgwood Frankish

director · Since 08/04/2025

English · England · Age 44

Former

Anita Debra Delaney

director · Resigned 31/01/2017

Charles David Robinson

director · Resigned 16/09/2019

Ryan James Henry Robson

director · Resigned 09/10/2019

Steven David Russell Brown

director · Resigned 18/01/2022

Darren Mee

director · Resigned 08/04/2025

William Alexander Morgan

director · Resigned 08/04/2025

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

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1C/O Company Secretarial Department
2026-08-15

C/O COMPANY SECRETARIAL DEPARTMENT

post townLondon
2026-08-15

LONDON

officer appointedFRANKISH, James Wedgwood
2026-08-15
officer appointedPATRICK, Mark James
2026-08-15