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Wcl Group Limited
06547748
liquidation
Private Limited Company
england wales
0 outstanding charges
Insolvency history
Health Score
N/A
Details
1 MORE LONDON PLACE, LONDON, SE1 2AF
Incorporated 28/03/2008
Compliance
Last accounts
31/08/2022
audit exemption subsidiary
Next accounts due
31/05/2024
Overdue
Confirmation statement
Last: 29/04/2024
Due 13/05/2025
Overdue
Industry
70100
Activities of head officesOfficers
Mr. Andrew Fitzmaurice
director · Since 22/05/2013
CEO
BRITISH · ENGLAND · Age 65
Also on 19 other boards
Mr Antonius Jacobus Cornelis Van Vilsteren
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
75–100% shares
75–100% votes
Appoint directors
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
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS FIRST LIEN COLLATERAL AGENT
Created 19/12/2017Registered 05/01/2018Satisfied 21/05/2024
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECOND LIEN COLLATERAL AGENT
Created 19/12/2017Registered 05/01/2018Satisfied 21/05/2024