Nord Anglia Education London Holdings Limited

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Large Enterprise

Nord Anglia Education London Holdings Limited

06590752•Private Limited With Share Capital

4Th Floor, Nova South, 160 Victoria Street, London, SW1E5LB

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Incorporated

13/05/2008

Company Age

18 years

Directors

2

Employees

12,995

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Nord Anglia Education London Holdings Limited (06590752) is a private limited with share capital incorporated on 13/05/2008 (18 years old) and registered in london, SW1E5LB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 13/05/2008
SW1E5LB
12,995 employees

Financial Overview

Total Assets

£5.56B

Liabilities

£4.77B

Net Assets

£782.15M

Turnover

£1.48B

Cash

£609.60M

Key Metrics

12,995

Employees

2

Directors

2

Shareholders

Board of Directors

2
A
andrew fitzmaurice
director
J
jing kuan tan
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Legacy
Category:Capital
Date:04-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2025
Legacy
Category:Insolvency
Date:04-07-2025
Resolution
Category:Resolution
Date:04-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2024
Capital Allotment Shares
Category:Capital
Date:12-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2024
Capital Allotment Shares
Category:Capital
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Capital Allotment Shares
Category:Capital
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2020
Capital Allotment Shares
Category:Capital
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Capital Allotment Shares
Category:Capital
Date:10-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2019
Legacy
Category:Capital
Date:30-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-08-2019
Legacy
Category:Insolvency
Date:30-08-2019
Resolution
Category:Resolution
Date:30-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2019
Miscellaneous
Category:Miscellaneous
Date:07-06-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:06-06-2019
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-06-2019
Resolution
Category:Resolution
Date:06-06-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:06-06-2019
Resolution
Category:Resolution
Date:06-06-2019
Change Of Name Notice
Category:Change Of Name
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-04-2019
Capital Allotment Shares
Category:Capital
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Capital Allotment Shares
Category:Capital
Date:12-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Resolution
Category:Resolution
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Capital Allotment Shares
Category:Capital
Date:08-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:02-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:21-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Change Sail Address Company
Category:Address
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Capital Allotment Shares
Category:Capital
Date:28-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Resolution
Category:Resolution
Date:11-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/05/2027
Filing Date26/05/2026
Latest Accounts31/08/2025

Trading Addresses

4Th Floor, Nova South, 160 Victoria Street, London, Sw1E 5Lb, SW1E5LBRegistered
6Th Floor, 18 King William Street, London, EC4N7BP

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Contact

4Th Floor, Nova South, 160 Victoria Street, London, SW1E5LB