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Nord Anglia Education Limited

02116088

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 31 outstanding charges (-10)

Details

4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB
Incorporated 27/03/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr. Andrew Fitzmaurice

director · Since 28/04/2003

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Mrs Victoria Louise Phelps-Gill

director · Since 01/05/2025

CFO

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Persons with Significant Control

Nord Anglia Education London Holdings Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor Nova South, 160 Victoria Street, London, SW1E 5LB

Reg: 06590752 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges31 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COLLATERAL AGENT

Created 18/03/2025Registered 25/03/2025
Charge
outstanding

HSBC BANK MIDDLE EAST LIMITED, AS THE PLEDGEE

Created 06/03/2025Registered 13/03/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS DESIGNATED SHARED COLLATERAL AGENT)

Created 11/08/2023Registered 23/08/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS DESIGNATED SHARED COLLATERAL AGENT)

Created 11/08/2023Registered 23/08/2023
Charge
outstanding

20-20 PENSION SERVICES LIMITED AND MICHAEL JAMES MCHALE

Created 04/10/2022Registered 06/10/2022
Charge
outstanding

HSBC CORPORATE TRUSTEE (UK) LIMITED AS DESIGNATED SHARED COLLATERAL AGENT

Created 15/10/2021Registered 25/10/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS DESIGNATED SHARED COLLATERAL AGENT

Created 15/10/2021Registered 25/10/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS DESIGNATED SHARED COLLATERAL AGENT

Created 01/10/2020Registered 20/10/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS DESIGNATED SHARED COLLATERAL AGENT

Created 01/10/2020Registered 20/10/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE (UK) LIMITED AS DESIGNATED SHARED COLLATERAL AGENT

Created 18/12/2019Registered 03/01/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COLLATERAL AGENT

Created 30/11/2018Registered 17/12/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COLLATERAL AGENT

Created 30/11/2018Registered 17/12/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COLLATERAL AGENT

Created 30/11/2018Registered 17/12/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 19/12/2017Registered 09/01/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COLLATERAL AGENT

Created 19/12/2017Registered 05/01/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECOND LIEN COLLATERAL AGENT

Created 19/12/2017Registered 05/01/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS FIRST LIEN COLLATERAL AGENT

Created 19/12/2017Registered 05/01/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS SECOND LIEN COLLATERAL AGENT

Created 19/12/2017Registered 05/01/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS SECOND LIEN COLLATERAL AGENT

Created 19/12/2017Registered 05/01/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS PLEDGEE AND SECOND LIEN COLLATERAL AGENT

Created 19/12/2017Registered 05/01/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COLLATERAL AGENT

Created 19/12/2017Registered 05/01/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COLLATERAL AGENT

Created 19/12/2017Registered 05/01/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS PLEDGEE AND COLLATERAL AGENT

Created 19/12/2017Registered 05/01/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS DESIGNATED SHARED COLLATERAL AGENT

Created 19/12/2017Registered 05/01/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS FIRST LIEN COLLATERAL AGENT

Created 19/12/2017Registered 05/01/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS FIRST LIEN COLLATERAL AGENT

Created 19/12/2017Registered 05/01/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS COLLATERAL AGENT

Created 19/12/2017Registered 05/01/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS COLLATERAL AGENT

Created 19/12/2017Registered 05/01/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COLLATERAL AGENT

Created 19/12/2017Registered 05/01/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS FIRST LIEN COLLATERAL AGENT

Created 19/12/2017Registered 05/01/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECOND LIEN COLLATERAL AGENT

Created 19/12/2017Registered 05/01/2018
Charge
satisfied

HSBC BANK USA,N.A.

Created 07/08/2015Registered 13/08/2015Satisfied 07/09/2017
Charge
satisfied

HSBC BANK USA, N.A.

Created 30/06/2015Registered 15/07/2015Satisfied 07/09/2017
Charge
satisfied

HSBC BANK USA, N.A.

Created 01/07/2015Registered 15/07/2015Satisfied 07/09/2017
Charge
satisfied

HSBC BANK USA, N.A.

Created 25/06/2015Registered 09/07/2015Satisfied 07/09/2017
Charge
satisfied

HSBC BANK USA, N.A.

Created 30/06/2015Registered 09/07/2015Satisfied 07/09/2017
Charge
satisfied

HSBC BANK USA, N.A.

Created 30/06/2015Registered 09/07/2015Satisfied 07/09/2017
Charge
satisfied

HSBC BANK USA, N.A.

Created 03/03/2015Registered 16/03/2015Satisfied 07/09/2017
Charge
satisfied

HSBC BANK USA, N.A.

Created 02/03/2015Registered 16/03/2015Satisfied 07/09/2017
Charge
satisfied

HSBC BANK USA, N.A.

Created 02/03/2015Registered 16/03/2015Satisfied 07/09/2017
Charge
satisfied

HSBC BANK USA, N.A.

Created 01/04/2014Registered 15/04/2014Satisfied 07/09/2017
Charge
satisfied

HSBC BANK USA, N.A.

Created 31/03/2014Registered 15/04/2014Satisfied 07/09/2017
Charge
satisfied

HSBC BANK USA, N.A.

Created 31/03/2014Registered 15/04/2014Satisfied 07/09/2017
Charge
satisfied

HSBC BANK USA, N.A.

Created 01/04/2014Registered 15/04/2014Satisfied 07/09/2017
Charge
satisfied

HSBC BANK USA, N.A.

Created 01/04/2014Registered 15/04/2014Satisfied 03/11/2015
Charge
satisfied

HSBC BANK USA, N.A.

Created 31/03/2014Registered 15/04/2014Satisfied 07/09/2017
Charge
satisfied

HSBC BANK USA, N.A.

Created 31/03/2014Registered 15/04/2014Satisfied 07/09/2017
Charge
satisfied

HSBC BANK USA, N.A.

Created 31/03/2014Registered 15/04/2014Satisfied 07/09/2017
Charge
satisfied

CITICORP INTERNATIONAL LIMITED

Created 13/01/2014Registered 27/01/2014Satisfied 02/04/2014
Charge
satisfied

CITICORP INTERNATIONAL LIMITED

Created 13/01/2014Registered 27/01/2014Satisfied 02/04/2014
Charge
satisfied

CITICORP INTERNATIONAL LIMITED

Created 13/01/2014Registered 21/01/2014Satisfied 02/04/2014
Charge
satisfied

CITICORP INTERNATIONAL LIMITED

Created 13/01/2014Registered 21/01/2014Satisfied 02/04/2014
Charge
satisfied

CITICORP INTERNATIONAL LIMITED

Created 13/01/2014Registered 21/01/2014Satisfied 02/04/2014
Charge
satisfied

CITICORP INTERNATIONAL LIMITED

Created 13/01/2014Registered 21/01/2014Satisfied 02/04/2014
Charge
satisfied

CITICORP INTERNATIONAL LIMITED

Created 13/01/2014Registered 21/01/2014Satisfied 02/04/2014
Charge
satisfied

CITICORP INTERNATIONAL LIMITED

Created 19/09/2013Registered 02/10/2013Satisfied 02/04/2014
Charge
satisfied

CITICORP INTERNATIONAL LIMITED (AS SECURITY AGENT)

Created 17/09/2013Registered 02/10/2013Satisfied 02/04/2014
Charge
satisfied

CITICORP INTERNATIONAL LIMITED

Created 01/07/2013Registered 18/07/2013Satisfied 02/04/2014
Charge
satisfied

CITICORP INTERNATIONAL LIMITED

Created 01/07/2013Registered 18/07/2013Satisfied 02/04/2014
Charge
satisfied

CITICORP INTERNATIONAL LIMITED

Created 01/07/2013Registered 18/07/2013Satisfied 02/04/2014
charge
satisfied

CITICORP INTERNATIONAL LIMITED (THE SECURITY AGENT)

Created 28/09/2012Registered 12/10/2012Satisfied 02/04/2014
charge
satisfied

CITICORP INTERNATIONAL LIMITED (THE SECURITY AGENT)

Created 28/09/2012Registered 12/10/2012Satisfied 02/04/2014
charge
satisfied

CITITCORP INTERNATIONAL LIMITED

Created 28/03/2012Registered 11/04/2012Satisfied 02/04/2014
charge
satisfied

CITICORP INTERNATIONAL LIMITED AS SECURITY AGENT

Created 28/03/2012Registered 10/04/2012Satisfied 02/04/2014
charge
satisfied

CITICORP INTERNATIONAL LIMITED AS SECURITY AGENT

Created 28/03/2012Registered 10/04/2012Satisfied 02/04/2014
charge
satisfied

CITICORP INTERNATIONAL LIMITED,AS SECURITY AGENT

Created 28/03/2012Registered 10/04/2012Satisfied 02/04/2014
charge
satisfied

CREDIT SUISSE AG, SINGAPORE BRANCH, AS SECURITY AGENT

Created 28/02/2011Registered 12/03/2011Satisfied 04/04/2013
charge
satisfied

CREDIT SUISSE AG, SINGAPORE BRANCH, AS SECURITY AGENT

Created 28/02/2011Registered 12/03/2011Satisfied 04/04/2013
charge
satisfied

CREDIT SUSSIE AG, SINGAPORE BRANCH

Created 02/12/2010Registered 15/12/2010Satisfied 04/04/2013
charge
satisfied

CREDIT SUISSE AG SINGAPORE BRANCH

Created 31/03/2010Registered 07/04/2010Satisfied 04/04/2013
charge
satisfied

CREDIT SUISSE, SINGAPORE BRANCH (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 17/07/2009Registered 24/07/2009Satisfied 04/04/2013
charge
satisfied

CREDIT SUISSE, SINGAPORE BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 27/11/2008Registered 15/12/2008Satisfied 04/04/2013
charge
satisfied

CREDIT SUISSE, SINGAPORE BRANCH

Created 27/11/2008Registered 15/12/2008Satisfied 04/04/2013
charge
satisfied

CREDIT SUISSE, SINGAPORE BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 10/10/2008Registered 28/10/2008Satisfied 26/04/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/06/2007Registered 28/06/2007Satisfied 15/04/2009
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 19/06/2007Registered 21/06/2007Satisfied 07/03/2009
charge
satisfied

AIB GROUP (UK) PLC

Created 11/06/2004Registered 17/06/2004Satisfied 25/07/2007
charge
satisfied

AIB GROUP (UK) PLC

Created 11/06/2004Registered 17/06/2004Satisfied 25/07/2007
charge
satisfied

AIB GROUP (UK) PLC

Created 11/06/2004Registered 17/06/2004Satisfied 25/07/2007
charge
satisfied

AIB GROUP (UK) P.L.C

Created 11/06/2004Registered 17/06/2004Satisfied 25/07/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/2001Registered 08/08/2001Satisfied 25/07/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/07/2001Registered 03/08/2001Satisfied 25/07/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/1998Registered 03/07/1998Satisfied 25/07/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/1996Registered 17/10/1996Satisfied 17/07/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/1996Registered 04/05/1996Satisfied 25/07/2007
charge
satisfied

ALLIED IRISH BANKS, P.L.C.

Created 21/05/1992Registered 29/05/1992Satisfied 25/07/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/1992Registered 28/05/1992Satisfied 25/07/2007