Wcl Group Limited
06547748
Details
Compliance
Last accounts
31/08/2022
audit exemption subsidiary
Next accounts due
31/05/2024
Confirmation statement
Last: 29/04/2024
Due 13/05/2025
Industry
Officers
director · Since 22/05/2013
CEO
BRITISH · ENGLAND · Age 65
Also on 19 other boards
director · Since 11/09/2018
CHIEF FINANCIAL OFFICER
DUTCH · ENGLAND · Age 56
Also on 12 other boards
Persons with Significant Control
Nord Anglia Education Limited
4th Floor Nova South, 160 Victoria Street, London, SW1E 5LB
Reg: 02116088 · Uk · Private Company Limited By Shares
Notified 24/08/2017
Former PSCs
Wcl Holdco Limited
Ceased 24/08/2017
Charges0 outstanding
Hsbc Corporate Trustee Company (UK) Limited as Second Lien Collateral Agent
Hsbc Corporate Trustee Company (UK) Limited as First Lien Collateral Agent
Hsbc Bank Usa,N.A.
Hsbc Bank Usa, N.A.
Citicorp International Limited
Notification of addition to or amendment of charge.
Citicorp International Limited as Security Agent
By way of first fixed charge all of the company’s rights, title and interest in the intellectual property.. Intellectual property means any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests which subsist as at the date of the charge or are notified to the security agent pursuant to clause 8.4 (intellectual property), whether registered or unregistered and the benefit of all applications and rights to use such assets which subsist as at the date of the charge or are notified to the security agent pursuant to clause 8.4 (intellectual property), including but not limited to the intellectual property, if any, specified in schedule 4 (intellectual property) and as specified in any relevant security accession deed, but excluding the intellectual property, if any, listed under part 6 (excluded intellectual property) of schedule 4 (intellectual property).. For more details, please refer to the schedule 4 of the charge.. Notification of addition to or amendment of charge.
Lloyds Tsb Bank PLC
All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in us dollars designated ltsb re:locke newco limited and numbered 11631489 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
All monies due or to become due from the company to the chargee on any account whatsoever
Ares Capital Europe Limited (In Its Capacity as Security Agent for the Beneficiaries)
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
All monies due or to become due from each company to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
Insolvency History1 case
Matthew Coomber (practitioner) · Richard Barker (practitioner)