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Nord Anglia Education Limited

02116088

active
Private Limited Company
england wales
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

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

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 COMPANY (UK) LIMITED AS DESIGNATED SHARED COLLATERAL AGENT

Created 15/10/2021Registered 25/10/2021
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 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 IN ITS CAPACITY AS 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 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 IN ITS CAPACITY 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 AS 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 SECOND 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 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 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 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 AS DESIGNATED SHARED 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