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Nord International Schools Limited

05017740

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

4th Floor, Nova South 160 Victoria Street, Westminster, London, SW1E 5LB
Incorporated 16/01/2004

Previously known as

Inhoco 3046 Limited · until 23/03/2004

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 education

Officers

Mr. Andrew Fitzmaurice

director · Since 19/09/2013

CEO

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Andrew Fitzmaurice

director · Since 19/09/2013

British · England · Age 65

Former

Inhoco Formations Limited

corporate nominee director · Resigned 24/03/2004

A G Secretarial Limited

corporate secretary · Resigned 24/03/2004

Andrew Fitzmaurice

director · Resigned 08/04/2004

Lorene Simpson

secretary · Resigned 08/04/2004

Kevin Joseph Mcneany

director · Resigned 08/04/2004

Lorene Simpson

director · Resigned 26/04/2005

A G Secretarial Limited

corporate secretary · Resigned 10/07/2006

Rosamund Margaret Marshall

director · Resigned 19/10/2006

Hannah Ruth Metcalf

secretary · Resigned 15/11/2006

Rosamund Margaret Marshall

director · Resigned 07/06/2007

Stephen Hyde

director · Resigned 31/08/2007

Elizabeth Jill Tarn

secretary · Resigned 09/01/2008

Andrew Fitzmaurice

director · Resigned 22/02/2008

David Andrew Gordon Smith

director · Resigned 04/10/2010

David Andrew Gordon Smith

secretary · Resigned 04/10/2010

Graeme Robert Halder

director · Resigned 11/09/2018

Dye & Durham Secretarial Limited

corporate secretary · Resigned 30/06/2023

Antonius Jacobus Cornelis Van Vilsteren

director · Resigned 04/04/2025

Persons with Significant Control

Na Schools Limited

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

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

Reg: 3604036 · Companies House · Private Limted Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

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

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 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
outstanding

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

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

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line14th Floor, Nova South 160 Victoria Street
2026-08-14

4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET

post townLondon
2026-08-14

LONDON

officer appointedFITZMAURICE, Andrew
2026-08-14