Pil UK Holdings 2 Limited

Active09302483 Private limited company
Incorporated
10 November 2014 (12 years)
Previously known as
Cis Bidco Limited (until 12 April 2016)
Duncary 17 Limited (until 11 February 2015)
Industry
Educational support services (85600)
Accounts type
Dormant
Region
Greater London
Address
C/o Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2025
English
Born January 1982 (44)
Director · Appointed 14 November 2024
British
Born March 1969 (57)
Officer history (8 former)
8 April 2025
Resigned Morgan, William Alexander as Director
8 April 2025
Resigned Mee, Darren as Director
8 April 2025
Appointed Frankish, James Wedgwood as Director
14 November 2024
Appointed Patrick, Mark James as Director
18 January 2022
Resigned Brown, Steven David Russell as Director
10 December 2021
Appointed Morgan, William Alexander as Director
16 September 2019
Resigned Robinson, Charles David as Director
10 August 2017
Appointed Mee, Darren as Director
31 January 2017
Resigned Delaney, Anita Debra as Director
1 November 2016
Resigned Mh Secretaries Limited as Corporate Secretary
31 July 2016
Resigned Robson, Ryan James Henry as Director
14 March 2016
Appointed Robinson, Charles David as Director
1 March 2016
Appointed Brown, Steven David Russell as Director
31 March 2015
Resigned White, Alexander Charles as Director
10 November 2014
Appointed Robson, Ryan James Henry as Director
10 November 2014
Appointed Mh Secretaries Limited as Corporate Secretary
10 November 2014
Appointed Delaney, Anita Debra as Director
10 November 2014
Appointed White, Alexander Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 08850412
Former controllers (2)
2 May 2018
Ceased International Schools Partnership Limited — Owns 75–100% of shares
6 April 2016
Ceased Permotio International Learning S.A R.L. — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates3 November 2026
31 May 2026Accounts for a dormant company31 August 2025
7 November 2025Confirmation statement with no updates3 November 2025
28 May 2025Accounts for a dormant company31 August 2024
10 April 2025Termination of appointment of a director
Show all recent filings

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