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Nord Anglia Education London Holdings Limited

06590752

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4th Floor, Nova South 160 Victoria Street, Westminster, London, SW1E 5LB
Incorporated 13/05/2008

Previously known as

Nord Anglia Education London Holdings Plc · until 06/06/2019
Nord Anglia Education London Holdings Limited Plc · until 06/06/2019
Nord Anglia Education (Uk) Holdings Plc · until 06/06/2019
Premier Education (Uk) Holdco Plc · until 02/03/2012
Premier Education (Uk) Holdco Limited · until 02/03/2012
Derehamfield Limited · until 03/07/2008

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr. Andrew Fitzmaurice

director · Since 02/03/2012

CEO

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Mrs Victoria Louise Phelps-Gill

director · Since 01/05/2025

CFO

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Mr Jing Kuan Tan

director · Since 31/08/2026

MALAYSIAN · ENGLAND · Age 56

Andrew Fitzmaurice

director · Since 02/03/2012

British · England · Age 65

Lorna Mary Street

director · Since 31/05/2026

British · England · Age 54

Former

Adrian Joseph Morris Levy

director · Resigned 02/07/2008

David John Fudge

director · Resigned 02/07/2008

Clifford Chance Secretaries Limited

corporate secretary · Resigned 02/07/2008

Jack Hennessy

director · Resigned 01/09/2017

Kosmas Kalliarekos

director · Resigned 01/09/2017

Alan Howard Mitchell Kelsey

director · Resigned 01/09/2017

Graeme Halder

secretary · Resigned 26/09/2018

Graeme Robert Halder

director · Resigned 26/09/2018

Jodie Leanne Coutts

secretary · Resigned 30/07/2019

Dye & Durham Secretarial Limited

corporate secretary · Resigned 30/06/2023

Mark Andrew Orrow-Whiting

director · Resigned 02/10/2023

Antonius Jacobus Cornelis Van Vilsteren

director · Resigned 04/04/2025

Inderjit Dehal

director · Resigned 28/10/2025

Victoria Louise Phelps-Gill

director · Resigned 31/05/2026

Mrs Lorna Mary Street

director · Resigned 31/08/2026

Charges3 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS DESIGNATED SHARED COLLATERAL AGENT

Created 16/01/2020Registered 23/01/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS FIRST LIEN COLLATERAL AGENT

Created 19/12/2017Registered 05/01/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECOND 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
officer appointedSTREET, Lorna Mary
2026-08-14