Wcl Holdco Limited

08509277

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF

Incorporated 29/04/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Charge

satisfied

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

Created 19/12/2017Registered 05/01/2018Satisfied 21/05/2024

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 BANK USA,N.A.

Created 07/08/2015Registered 13/08/2015Satisfied 07/09/2017

Charge

satisfied

HSBC BANK USA, N.A.

Created 31/03/2014Registered 15/04/2014Satisfied 07/09/2017

Charge

satisfied

CITICORP INTERNATIONAL LIMITED

Created 13/01/2014Registered 21/01/2014Satisfied 02/04/2014

Charge

satisfied

CITICORP INTERNATIONAL LIMITED AS SECURITY AGENT

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