Nord Anglia Treasury Limited

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Nord Anglia Treasury Limited

03739390•Private Limited With Share Capital

4Th Floor, Nova South, 160 Victoria Street, London, SW1E5LB
WebsiteEmail02071310000

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Incorporated

24/03/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

85590

Risk

not scored

Company Overview

Registration, classification & business activity

Nord Anglia Treasury Limited (03739390) is a private limited with share capital incorporated on 24/03/1999 (27 years old) and registered in london, SW1E5LB. The company operates under SIC code 85590 - other education n.e.c..

Nord anglia vocational education and training services ltd is an online publishing company located in 18 king william st, london, united kingdom.

Private Limited With Share Capital
SIC: 85590
Unknown
Incorporated 24/03/1999
SW1E5LB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
andrew fitzmaurice
director
V
victoria louise phelps-gill
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Capital Redomination Of Shares
Category:Capital
Date:23-12-2025
Memorandum Articles
Category:Incorporation
Date:21-12-2025
Resolution
Category:Resolution
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-11-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-06-2025
Legacy
Category:Accounts
Date:04-06-2025
Legacy
Category:Other
Date:04-06-2025
Legacy
Category:Other
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-06-2024
Legacy
Category:Accounts
Date:06-06-2024
Legacy
Category:Other
Date:06-06-2024
Legacy
Category:Other
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-06-2023
Legacy
Category:Accounts
Date:06-06-2023
Legacy
Category:Other
Date:06-06-2023
Legacy
Category:Other
Date:06-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-06-2022
Legacy
Category:Accounts
Date:06-06-2022
Legacy
Category:Other
Date:06-06-2022
Legacy
Category:Other
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Legacy
Category:Accounts
Date:21-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Legacy
Category:Other
Date:13-06-2021
Legacy
Category:Other
Date:12-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
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
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2018
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
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:08-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Move Registers To Sail Company With New Address
Category:Address
Date:17-10-2014
Change Sail Address Company With New Address
Category:Address
Date:17-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-07-2013
Legacy
Category:Mortgage
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2012
Legacy
Category:Mortgage
Date:02-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2012
Legacy
Category:Mortgage
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Termination Secretary Company With Name
Category:Officers
Date:20-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:11-10-2010
Termination Secretary Company With Name
Category:Officers
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2010

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024

Trading Addresses

48 Park Road, Salford, Lancashire, M68JR
4Th Floor, Nova South, 160 Victoria Street, London, Sw1E 5Lb, SW1E5LBRegistered

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Contact

02071310000
enquiries@nordanglia.com
nordanglia.com
4Th Floor, Nova South, 160 Victoria Street, London, SW1E5LB