PIL SPAIN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QU

Company number 10112355
Status Active
Incorporation Date 8 April 2016
Company Type Private Limited Company
Address 101 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QU
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Termination of appointment of Anita Debra Delaney as a director on 31 January 2017; Current accounting period extended from 30 April 2017 to 31 August 2017; Registration of charge 101123550001, created on 6 July 2016. The most likely internet sites of PIL SPAIN HOLDINGS LIMITED are www.pilspainholdings.co.uk, and www.pil-spain-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Pil Spain Holdings Limited is a Private Limited Company. The company registration number is 10112355. Pil Spain Holdings Limited has been working since 08 April 2016. The present status of the company is Active. The registered address of Pil Spain Holdings Limited is 101 Wigmore Street London United Kingdom W1u 1qu. . BROWN, Steven David Russell is a Director of the company. ROBINSON, Charles David is a Director of the company. ROBSON, Ryan James Henry is a Director of the company. Director DELANEY, Anita Debra has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
BROWN, Steven David Russell
Appointed Date: 08 April 2016
57 years old

Director
ROBINSON, Charles David
Appointed Date: 08 April 2016
64 years old

Director
ROBSON, Ryan James Henry
Appointed Date: 08 April 2016
55 years old

Resigned Directors

Director
DELANEY, Anita Debra
Resigned: 31 January 2017
Appointed Date: 08 April 2016
59 years old

PIL SPAIN HOLDINGS LIMITED Events

15 Feb 2017
Termination of appointment of Anita Debra Delaney as a director on 31 January 2017
18 Aug 2016
Current accounting period extended from 30 April 2017 to 31 August 2017
15 Jul 2016
Registration of charge 101123550001, created on 6 July 2016
31 May 2016
Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 101 Wigmore Street London W1U 1QU on 31 May 2016
08 Apr 2016
Incorporation
Statement of capital on 2016-04-08
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PIL SPAIN HOLDINGS LIMITED Charges

6 July 2016
Charge code 1011 2355 0001
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Direct Lending Co-Invest Investments (Luxembourg) S.À R.L. (and Its Successors in Title and Permitted Transferees) Direct Lending UK Fund Investments (Luxembourg) S.À R.L. (and Its Successors in Title and Permitted Transferees) Direct Lending Fund Ii Usd Investments (Luxembourg) S.À R.L. (and Its Successors in Title and Permitted Transferees) Direct Lending Fund Ii Investments (Luxembourg) S.À R.L. (and Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…