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Nord Anglia Education Development Services Limited

05603122

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4th Floor, Nova South 160 Victoria Street, Westminster, London, SW1E 5LB
Incorporated 25/10/2005

Previously known as

Inhoco 3262 Limited · until 25/11/2005

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 31/05/2026

BRITISH · ENGLAND · Age 65

Andrew Fitzmaurice

director · Since 31/05/2026

British · England · Age 65

Former

A G Secretarial Limited

corporate secretary · Resigned 28/11/2005

Inhoco Formations Limited

corporate nominee director · Resigned 28/11/2005

Stephen Hyde

secretary · Resigned 24/01/2007

Stephen Hyde

director · Resigned 31/08/2007

Elizabeth Jill Tarn

secretary · Resigned 09/01/2008

Rosamund Margaret Marshall

director · Resigned 30/09/2008

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

Andrew Fitzmaurice

director · Resigned 28/10/2025

Victoria Louise Phelps-Gill

director · Resigned 31/05/2026

Mrs Victoria Louise Phelps-Gill

director · Resigned 31/05/2026

Persons with Significant Control

Na Educational Services Limited

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

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

Reg: 3603850 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

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