Nord Anglia Education Development Services Limited

05603122

active

Private Limited Company

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, LONDON, SW1E 5LB

Incorporated 25/10/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

85590

Other education

Officers

Mrs Victoria Louise Phelps-Gill

director · Since 28/10/2025

CFO

BRITISH · ENGLAND · Age 49

Also on 7 other boards

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

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 02/03/2015Registered 16/03/2015Satisfied 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 03/11/2015

Charge

satisfied

CITICORP INTERNATIONAL LIMITED

Created 13/01/2014Registered 21/01/2014Satisfied 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

CREDIT SUISSE AG SINGAPORE BRANCH

Created 06/12/2010Registered 10/12/2010Satisfied 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

LLOYDS TSB BANK PLC

Created 25/06/2007Registered 28/06/2007Satisfied 15/04/2009

charge

satisfied

AIB GROUP (UK) PLC

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2006Registered 23/06/2006Satisfied 25/07/2007