Pil Mexico Holdings 2 Limited

Active09855696 Private limited company
Incorporated
4 November 2015 (11 years)
Previously known as
Dagcrown Limited (until 27 April 2016)
Industry
Other education n.e.c. (85590)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2025
Also at Isp Poland Limited, Isp Morocco Limited, Isp Malaysia Limited · more companies
English
Born January 1982 (44)
Director · Appointed 14 November 2024
Also at Isp Poland Limited, Isp Morocco Limited, Isp Malaysia Limited · more companies
British
Born March 1969 (57)
Officer history (9 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
Appointed Mee, Darren as Director
16 September 2019
Resigned Robinson, Charles David as Director
31 January 2017
Resigned Delaney, Anita Debra as Director
31 July 2016
Resigned Robson, Ryan James Henry as Director
11 April 2016
Appointed Robinson, Charles David as Director
1 April 2016
Appointed Delaney, Anita Debra as Director
1 April 2016
Appointed Brown, Steven David Russell as Director
1 April 2016
Appointed Robson, Ryan James Henry as Director
1 April 2016
Resigned Hughes, Jason as Secretary
1 April 2016
Resigned Hogan, Sean Lee as Director
1 March 2016
Appointed Hughes, Jason as Secretary
1 March 2016
Appointed Hogan, Sean Lee as Director
1 March 2016
Resigned Davis, Andrew Simon as Director
4 November 2015
Appointed Davis, Andrew Simon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09855964
Former controllers (2)
6 April 2016
Ceased Permotio Learning Sarl — Has significant influence or control
6 April 2016
Ceased International Schools Partnership Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates3 November 2026
30 May 2026Other filing
30 May 2026Accounts filing
30 May 2026Other filing
30 May 2026Audit exemption subsidiary accounts31 August 2025
Show all recent filings

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