Introduction
Watch Company
P
PIL MIDDLE EAST HOLDINGS LIMITED
PIL MIDDLE EAST HOLDINGS LIMITED is an active company incorporated on 17 January 2014 with the registered office located in London. The company operates in the Education sector, specifically engaged in educational support activities. PIL MIDDLE EAST HOLDINGS LIMITED was registered 12 years ago.(SIC: 85600)
Status
active
Active since 12 years ago
Company No
08850410
LTD Company
Age
12 Years
Incorporated 17 January 2014
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Previous Company Names
PERMOTIO UAE HOLDCO LIMITED
From: 23 April 2015To: 23 March 2016
DUNCARY 14 LIMITED
From: 17 January 2014To: 23 April 2015
Address
C/O Company Secretarial Department 280 Bishopsgate London, EC2M 4AG,
Previous Addresses
7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom
From: 2 October 2023To: 14 October 2024
100 New Bridge Street London EC4V 6JA United Kingdom
From: 15 June 2021To: 2 October 2023
101 Wigmore Street London W1U 1QU United Kingdom
From: 31 May 2016To: 15 June 2021
11 Staple Inn London WC1V 7QH
From: 17 January 2014To: 31 May 2016
38 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Jan 14
Incorporation Company
Director Left
Apr 15
Termination Director Company With Name T...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Oct 19
Termination Director Company With Name T...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Funding Round
May 21
Capital Allotment Shares
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 21
Termination Director Company With Name T...
Funding Round
Sept 21
Capital Allotment Shares
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Capital Update
Sept 22
Capital Statement Capital Company With D...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Capital Update
Aug 23
Capital Statement Capital Company With D...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Capital Update
Aug 24
Capital Statement Capital Company With D...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Capital Update
Feb 25
Capital Statement Capital Company With D...
Funding Round
Feb 25
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 26
Capital Allotment Shares
13
Funding
15
Officers
1
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
FRANKISH, James Wedgwood
Active5 St George's Road, LondonSW19 4DR
Born January 1982
Director
Appointed 08 Apr 2025
FRANKISH, James Wedgwood
5 St George's Road, LondonSW19 4DR
Born January 1982
Director
08 Apr 2025
Active
PATRICK, Mark James
ActiveSt George's House, LondonSW19 4DR
Born March 1969
Director
Appointed 14 Nov 2024
PATRICK, Mark James
St George's House, LondonSW19 4DR
Born March 1969
Director
14 Nov 2024
Active
MH SECRETARIES LIMITED
Resigned11 Staple Inn Buildings, LondonWC1V 7QH
Corporate secretary
Appointed 17 Jan 2014
Resigned 01 Nov 2016
MH SECRETARIES LIMITED
11 Staple Inn Buildings, LondonWC1V 7QH
Corporate secretary
17 Jan 2014
Resigned 01 Nov 2016
Resigned
BROWN, Steven David Russell
ResignedNew Bridge Street, LondonEC4V 6JA
Born July 1968
Director
Appointed 01 Mar 2016
Resigned 18 Jan 2022
BROWN, Steven David Russell
New Bridge Street, LondonEC4V 6JA
Born July 1968
Director
01 Mar 2016
Resigned 18 Jan 2022
Resigned
DELANEY, Anita Debra
ResignedWigmore Street, LondonW1U 1QU
Born June 1966
Director
Appointed 17 Jan 2014
Resigned 31 Jan 2017
DELANEY, Anita Debra
Wigmore Street, LondonW1U 1QU
Born June 1966
Director
17 Jan 2014
Resigned 31 Jan 2017
Resigned
MANSUKHANI, Bharat
ResignedNew Bridge Street, LondonEC4V 6JA
Born July 1981
Director
Appointed 02 Feb 2017
Resigned 11 Aug 2021
MANSUKHANI, Bharat
New Bridge Street, LondonEC4V 6JA
Born July 1981
Director
02 Feb 2017
Resigned 11 Aug 2021
Resigned
MEE, Darren
ResignedSt George’S House, LondonSW19 4DR
Born July 1965
Director
Appointed 02 Feb 2017
Resigned 08 Apr 2025
MEE, Darren
St George’S House, LondonSW19 4DR
Born July 1965
Director
02 Feb 2017
Resigned 08 Apr 2025
Resigned
MORGAN, William Alexander
ResignedSt George’S House, LondonSW19 4DR
Born May 1976
Director
Appointed 10 Dec 2021
Resigned 08 Apr 2025
MORGAN, William Alexander
St George’S House, LondonSW19 4DR
Born May 1976
Director
10 Dec 2021
Resigned 08 Apr 2025
Resigned
ROBINSON, Charles David
ResignedWigmore Street, LondonW1U 1QU
Born December 1961
Director
Appointed 22 Apr 2015
Resigned 20 Sept 2019
ROBINSON, Charles David
Wigmore Street, LondonW1U 1QU
Born December 1961
Director
22 Apr 2015
Resigned 20 Sept 2019
Resigned
ROBSON, Ryan James Henry
ResignedWigmore Street, LondonW1U 1QU
Born December 1970
Director
Appointed 17 Jan 2014
Resigned 31 Jul 2016
ROBSON, Ryan James Henry
Wigmore Street, LondonW1U 1QU
Born December 1970
Director
17 Jan 2014
Resigned 31 Jul 2016
Resigned
WHITE, Alexander Charles
ResignedStaple Inn, LondonWC1V 7QH
Born November 1969
Director
Appointed 17 Jan 2014
Resigned 31 Mar 2015
WHITE, Alexander Charles
Staple Inn, LondonWC1V 7QH
Born November 1969
Director
17 Jan 2014
Resigned 31 Mar 2015
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
280 Bishopsgate, LondonEC2M 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Mar 2019
International Schools Partnership Limited
280 Bishopsgate, LondonEC2M 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Mar 2019
Active
Permotio Learning S.A.R.L.
CeasedRue Eugene Ruppert, Luxembourg 2453
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 18 Mar 2019
Permotio Learning S.A.R.L.
Rue Eugene Ruppert, Luxembourg 2453
Significant influence or control
06 Apr 2016
Ceased 18 Mar 2019
Ceased
Filing History
126
Description
Type
Date Filed
Document
11 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 February 2025
12 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
18 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2024
14 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 August 2024
2 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2023
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 August 2023
23 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2022
17 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2021
Capital Statement Directors Reduction Of Capital Following Redomination
SH18SH18
1 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2021
9 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2021
15 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2021
13 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2019
21 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2019
21 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2019
6 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2018
29 December 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 December 2017
22 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2017
10 November 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2016
31 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 March 2016
28 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2015
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 April 2015
Appoint Person Director Company With Name Date
22 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
22 April 2015
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2015