Back to search

Na Schools Limited

03604036

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB
Incorporated 24/07/1998

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

85590
Other education

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 01/07/2025

CFO

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Persons with Significant Control

Nord Anglia Education Limited

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

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

Reg: 2116088 · Companies House · Private Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

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

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

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

Created 19/12/2017Registered 09/01/2018
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 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 01/07/2015Registered 15/07/2015Satisfied 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 01/04/2014Registered 15/04/2014Satisfied 03/11/2015
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

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

CITICORP INTERNATIONAL LIMITED

Created 01/07/2013Registered 11/07/2013Satisfied 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, SINGAPORE BRANCH

Created 01/12/2008Registered 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

AIB GROUP (UK) PLC

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

AIB GROUP (UK) P.L.C.

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

AIB GROUP (UK) P.L.C.

Created 24/02/1999Registered 24/02/1999Satisfied 25/07/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/01/1999Registered 04/02/1999Satisfied 25/07/2007