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Wcl Holdco Limited

08509277

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF
Incorporated 29/04/2013

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 offices

Officers

Mr. Andrew Fitzmaurice

director · Since 29/04/2013

CEO

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Mr Inderjit Dehal

director · Since 31/10/2016

EDUCATION MANAGEMENT

BRITISH · UNITED KINGDOM · Age 57

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: 2116088 · Uk · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

A registered charge
fully satisfied

Hsbc Corporate Trustee Company (UK) Limited as First Lien Collateral Agent

Created 19/12/2017Registered 05/01/2018Satisfied 21/05/2024
A registered charge
fully satisfied

Hsbc Corporate Trustee Company (UK) Limited as Second Lien Collateral Agent

Created 19/12/2017Registered 05/01/2018Satisfied 21/05/2024
A registered charge
fully satisfied

Hsbc Bank Usa,N.A.

Created 07/08/2015Registered 13/08/2015Satisfied 07/09/2017
A registered charge
fully satisfied

Hsbc Bank Usa, N.A.

Created 31/03/2014Registered 15/04/2014Satisfied 07/09/2017
A registered charge
fully satisfied

Citicorp International Limited

Notification of addition to or amendment of charge.

Created 13/01/2014Registered 21/01/2014Satisfied 02/04/2014
A registered charge
fully satisfied

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.

Created 18/07/2013Registered 24/07/2013Satisfied 02/04/2014

Insolvency History1 case

members voluntary liquidation28/05/2024

Richard Barker (practitioner) · Matthew Coomber (practitioner)