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Nord Anglia Treasury Limited
03739390
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB
Incorporated 24/03/1999
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 15/10/2025
Due 29/10/2026
On track
Industry
85590
Other educationOfficers
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 29/05/2025
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: 02116088 · Companies House · Limited Company
Notified 31/08/2025
Former PSCs
Na Educational Services Limited
Ceased 31/08/2025
Charges0 outstanding
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS FIRST LIEN COLLATERAL AGENT
Created 19/12/2017Registered 05/01/2018
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECOND LIEN COLLATERAL AGENT
Created 19/12/2017Registered 05/01/2018Satisfied 07/07/2025