Pil UK Holdings 1 Limited

Overview

Legal name

PIL UK HOLDINGS 1 LIMITED

Region

London

Registered address

C/O COMPANY SECRETARIAL DEPARTMENT

280 BISHOPSGATE

LONDON

UNITED KINGDOM

EC2M 4AG

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 2 ultimate controllers Controls 2

Company Active LTD

Pil UK Holdings 1 Limited

CRN 08850412

Direct controller Active LTD

International Schools Partnership Limited

CRN 09817502

Ultimate controller

CHE-108 562.489

CRN CHE-108 562.489

Ultimate controller Active LLP

Partners Group Management (Scots) LLP

CRN SO303142

Company events

Reference milestones and recent Companies House filing stream events.

13 events

31 May

2027

Accounts due

Accounts Due

Next accounts due date

17 Nov

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

03 Nov

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Aug

2025

Accounts filed

Accounts

Last accounts made up date

19 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MzcyMzg4MWFkaXF6a2N4

Published 19 Nov 2024 09:00

12 Nov

2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0Mjg0ODA0NmFkaXF6a2N4

Published 14 Nov 2024 12:58

12 Nov

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0Mjg0MTUwNGFkaXF6a2N4

Published 12 Nov 2024 05:14

18 Oct

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0MDA1Njc2MmFkaXF6a2N4

Published 18 Oct 2024 10:21

18 Oct

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MDA3ODg4M2FkaXF6a2N4

Published 18 Oct 2024 02:09

18 Oct

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MDA3OTExNWFkaXF6a2N4

Published 18 Oct 2024 02:08

18 Oct

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MDA3ODc3NmFkaXF6a2N4

Published 18 Oct 2024 01:59

14 Oct

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzOTMyNDY0MGFkaXF6a2N4

Published 14 Oct 2024 10:54

17 Jan

2014

Incorporated

Inception

Company registered at Companies House