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Nom

Nord Anglia Education Limited

Adresse
4th Floor
Nova South
160 Victoria Street
London
SW1E 5LB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Société Numéro de Registre 02116088 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 août 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Nord Anglia Education London Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06590752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Dehal, Inderjit Westminster, London, United Kingdom Status: Active Notified: 08/09/2017 Date of Birth: 10/1968 Occupation: Education Management Role: Director Country of Residence: United Kingdom Nationality: British
    Dye & Durham Secretarial Limited, Churchill Way, Cardiff, Wales Status: Active Notified: 15/11/2019 Role: Secretary Nationality: British
    Fitzmaurice, Andrew Westminster, London, United Kingdom Status: Active Notified: 28/04/2003 Date of Birth: 10/1960 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Van Vilsteren, Antonius Jacobus Cornelis Westminster, London, United Kingdom Status: Active Notified: 11/09/2018 Date of Birth: 06/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Dutch
    gb-flag GB Dye & Durham Secretarial Limited Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH Status: Ceased Notified: 15/11/2019 Ceased: 30/06/2023 Role: Corporate-Secretary Companies House Number: 02707949
    Orrow-Whiting, Mark Andrew Westminster, London, United Kingdom Status: Ceased Notified: 08/09/2017 Ceased: 02/10/2023 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB British Schools International Limited Status: Active Notified: 13/12/2017 Companies House Number: 09674167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB British Schools International Limited Status: Active Notified: 13/12/2017 Companies House Number: 09674167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fieldwork Education LTD Status: Active Notified: 07/08/2017 Companies House Number: 03299897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors
  • gb-flag Global British Schools Limited Status: Active Notified: 13/12/2017 Companies House Number: 09674285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NA Educational Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03603850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NA Schools Limited Status: Active Notified: 06/04/2016 Companies House Number: 03604036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oxford International Education 1 Limited Status: Active Notified: 31/03/2021 Companies House Number: 08871389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB WCL Group Limited Status: Active Notified: 24/08/2017 Companies House Number: 06547748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WCL Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08509277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WCL Services Limited Status: Active Notified: 20/05/2024 Companies House Number: 03543074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Barmouth-Tower House School LTDTower House, Barmouth, Gwynedd, LL42 1RF