NORD ANGLIA EDUCATION LIMITED
Overview
| Company Name | NORD ANGLIA EDUCATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02116088 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORD ANGLIA EDUCATION LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NORD ANGLIA EDUCATION LIMITED located?
| Registered Office Address | 4th Floor, Nova South 160 Victoria Street Westminster SW1E 5LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORD ANGLIA EDUCATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORD ANGLIA EDUCATION PLC | Nov 17, 1989 | Nov 17, 1989 |
| NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED | Mar 27, 1987 | Mar 27, 1987 |
What are the latest accounts for NORD ANGLIA EDUCATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for NORD ANGLIA EDUCATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for NORD ANGLIA EDUCATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Inderjit Dehal as a director on Oct 28, 2025 | 1 pages | TM01 | ||
Register inspection address has been changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to 4th Floor Nova South 160 Victoria Street Westminster London SW1E 5LB | 1 pages | AD02 | ||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 36 pages | AA | ||
legacy | 124 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Victoria Louise Phelps-Gill as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Antonius Jacobus Cornelis Van Vilsteren as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Registration of charge 021160880087, created on Mar 18, 2025 | 26 pages | MR01 | ||
Registration of charge 021160880086, created on Mar 06, 2025 | 31 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 36 pages | AA | ||
legacy | 119 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 15, 2023
| 3 pages | SH01 | ||
Termination of appointment of Mark Andrew Orrow-Whiting as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2022 | 34 pages | AA | ||
legacy | 114 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Register(s) moved to registered office address 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB | 1 pages | AD04 | ||
Registration of charge 021160880084, created on Aug 11, 2023 | 13 pages | MR01 | ||
Registration of charge 021160880085, created on Aug 11, 2023 | 13 pages | MR01 | ||
Who are the officers of NORD ANGLIA EDUCATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FITZMAURICE, Andrew, Mr. | Director | 160 Victoria Street Westminster SW1E 5LB London 4th Floor, Nova South United Kingdom | England | British | 70922490008 | |||||||||
| PHELPS-GILL, Victoria Louise | Director | 160 Victoria Street Westminster SW1E 5LB London 4th Floor, Nova South United Kingdom | England | British | 335521840001 | |||||||||
| HYDE, Stephen | Secretary | 100 Barbirolli Square M2 3AB Manchester | British | 73116190002 | ||||||||||
| JOHNSON, David William | Secretary | 22 Sunnyside Close Reedsholme BB4 8PE Rossendale Lancashire | British | 2299140001 | ||||||||||
| METCALF, Hannah Ruth | Secretary | 100 Barbirolli Square M2 3AB Manchester | British | 105268830002 | ||||||||||
| SIMPSON, Lorene | Secretary | 182 Bramhall Lane South Bramhall SK7 2PR Stockport Cheshire | British | 51283590002 | ||||||||||
| SMITH, David Andrew Gordon | Secretary | 5 Dann Place The Waterfront Wilford Village NG11 7FA Nottingham Nottinghamshire | British | 124619670001 | ||||||||||
| TARN, Elizabeth Jill | Secretary | Flat 10 Rosemount House 15a Poplar Road Dorridge B93 8DD Solihull | British | 92051440005 | ||||||||||
| DYE & DURHAM SECRETARIAL LIMITED | Secretary | Churchill House Churchill Way CF10 2HH Cardiff C/O Legalinx Limited Wales |
| 39827800006 | ||||||||||
| ALOE, Michel Jean Herve | Director | Wirral Lodge Mount Pleasant Oxton CH43 5SY Wirral | United Kingdom | French | 79998450001 | |||||||||
| CARR, John Graham | Director | 4 Moortown Farm Moortown Drive BH21 3AR Wimborne Dorset | England | British | 103658490001 | |||||||||
| DEHAL, Inderjit | Director | 160 Victoria Street Westminster SW1E 5LB London 4th Floor, Nova South United Kingdom | United Kingdom | British | 162347770003 | |||||||||
| GOODEY, Felicity Margaret Sue | Director | 100 Barbirolli Square M2 3AB Manchester | British | 39913710002 | ||||||||||
| GOODWIN, Andrew Michael | Director | Letchworth Road LE3 6FH Leicester 183 Leicestershire | British | 138419860001 | ||||||||||
| GREEN, Derek | Director | Rosedale House Brandreth Delph, Parbold WN8 7AQ Wigan Lancashire | United Kingdom | British | 166954440001 | |||||||||
| HALDER, Graeme Robert | Director | 27-28 Clements Lane EC4N 7AE London St Clements House United Kingdom | Hong Kong, China | British | 178771150002 | |||||||||
| HENNESSY, Jack | Director | Sian Tuan Avenue 588301 Singapore 27 Singapore | Singapore | Australian | 132782430001 | |||||||||
| HENWOOD, Stephen Hugh | Director | Nunthorpe Vicarage Church Lane Nunthorpe TS7 0PD Middlesbrough | British | 118342160001 | ||||||||||
| HYDE, Stephen | Director | 100 Barbirolli Square M2 3AB Manchester | British | 73116190002 | ||||||||||
| JOHNSON, David William | Director | Jolly Hall Farm Oakenhead Wood Old Road BB4 8TX Rossendale Lancashire | British | 2299140002 | ||||||||||
| KALLIAREKOS, Kosmas | Director | Apartment 24a Garden Terrace 8 Old Peak Road Hong Kong | Hong Kong | Greek/American | 132056040001 | |||||||||
| KELSEY, Alan Howard Mitchell | Director | 27-28 Clements Lane EC4N 7AE London St Clements House United Kingdom | United Kingdom | British | 93497660003 | |||||||||
| MARNOCH, Alasdair | Director | 100 Barbirolli Square M2 3AB Manchester | British | 81076080002 | ||||||||||
| MARSHALL, Rosamund Margaret | Director | 100 Barbirolli Square M2 3AB Manchester | British | 87585160002 | ||||||||||
| MCNEANY, Kevin Joseph | Director | 32 Bramhall Park Road Bramhall SK7 3JN Stockport Cheshire | England | Irish | 2299150001 | |||||||||
| ORROW-WHITING, Mark Andrew | Director | 160 Victoria Street Westminster SW1E 5LB London 4th Floor, Nova South United Kingdom | England | British | 238409330002 | |||||||||
| PENDLETON, Alan George | Director | 12 Harrop Road Hale WA15 9BX Altrincham Cheshire | British | 30248370001 | ||||||||||
| SIMPSON, Lorene | Director | 182 Bramhall Lane South Bramhall SK7 2PR Stockport Cheshire | British | 51283590002 | ||||||||||
| SMITH, David Andrew Gordon | Director | 5 Dann Place The Waterfront Wilford Village NG11 7FA Nottingham Nottinghamshire | England | British | 124619670001 | |||||||||
| TRIPPIER, David Austin, Sir | Director | 100 Barbirolli Square M2 3AB Manchester | British | 27871400002 | ||||||||||
| VAN VILSTEREN, Antonius Jacobus Cornelis | Director | 160 Victoria Street Westminster SW1E 5LB London 4th Floor, Nova South United Kingdom | England | Dutch | 250281850002 | |||||||||
| WALKER, David John | Director | 1 Wheat Wharf 27 Shad Thames SE1 2YW London | British | 81130760001 | ||||||||||
| WHALLEY, Anthony | Director | 27 Clarence Road SL4 5AX Windsor Berkshire | British | 1979060001 |
Who are the persons with significant control of NORD ANGLIA EDUCATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nord Anglia Education London Holdings Limited | Apr 06, 2016 | 160 Victoria Street SW1E 5LB London 4th Floor Nova South Wesminster England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0