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Nyop Education (Aberdeen) Limited

06229744

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

Notable Risks

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

Details

OFFICE 7, 35-37, LONDON, EC4M 7JN
Incorporated 27/04/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

85600
Educational support services

Officers

Mr Alan James Steen

director · Since 19/05/2009

CIVIL ENGINEER

BRITISH · SPAIN · Age 69

Also on 4 other boards

Mr Alan James Steen

secretary · Since 03/07/2009

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 69

Also on 4 other boards

Mr Michael Horton

director · Since 20/07/2020

PORTFOLIO MANAGER

AUSTRALIAN · ENGLAND · Age 48

Also on 3 other boards

Mrs Clare Anne Lacey

director · Since 06/08/2021

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 5 other boards

Mr Philip William Kent

director · Since 03/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 21 other boards

Mrs Katharine Anne Helen Butler

director · Since 27/04/2026

BRITISH · SCOTLAND · Age 51

Persons with Significant Control

Nyop Education (Aberdeen) Holdings Ltd

75–100% shares

33-35, Ludgate Hill, London, EC4M 7JN

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE)

Created 12/09/2025Registered 17/09/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE)

Created 26/04/2023Registered 28/04/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE

Created 22/08/2022Registered 26/08/2022
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE

Created 04/05/2020Registered 06/05/2020
charge
outstanding

LANDSBANKI ISLANDS HF, IN ITS CAPACITIES AS AGENT AND AS SECURITY TRUSTEE FOR THE BENEFIT OF TH

Created 20/06/2011Registered 24/06/2011
charge
outstanding

LANDSBANKI ISLANDS HF, AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES ("THE SECURIT

Created 20/06/2011Registered 24/06/2011
charge
outstanding

LANDSBANKI ISLANDS HF AS SECURITY TRUSTEE

Created 12/10/2010Registered 19/10/2010
charge
outstanding

LANDSBANKI ISLANDS HF AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES

Created 08/07/2009Registered 15/07/2009
charge
outstanding

LANDSBANKI ISLANDS HF AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES

Created 08/07/2009Registered 15/07/2009