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NORD ANGLIA EDUCATION LIMITED
160 Floor 4 Nova South,
Victoria Street,
London,
London,
SW1E 5LB
-
active
Active - Accounts Filed - Age: 37 Year(s)
- Directors: 3
- Company No: 02116088
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NORD ANGLIA EDUCATION LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
NORD ANGLIA EDUCATION LIMITED
Private limited with Share Capital
Active - Accounts Filed
27 March 1987
70100 Activities of head offices - Activities of head offices
Available to 25 Aug 2023. Next accounts due by 31 May 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Antonius Jacobus Cornelis Van Vilsteren | Director | ||
| Mr Inderjit Dehal | Director | ||
| Mr Andrew Fitzmaurice | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
29
Total Satisfied
56
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited (As Designated Shared Collateral Agent) | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited (As Designated Shared Collateral Agent) | OUTSTANDING | |||
| 20-20 Pension Services Limited And Michael James Mchale | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Designated Shared Collateral Agent | OUTSTANDING | |||
| Hsbc Corporate Trustee (Uk) Limited As Designated Shared Collateral Agent | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Designated Shared Collateral Agent | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Designated Shared Collateral Agent | OUTSTANDING | |||
| Hsbc Corporate Trustee (Uk) Limited As Designated Shared Collateral Agent | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Collateral Agent | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Collateral Agent | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Collateral Agent | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Pledgee And Second Lien Collateral Agent | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Collateral Agent | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Collateral Agent | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Pledgee And Collateral Agent | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Designated Shared Collateral Agent | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited In Its Capacity As First Lien Collateral Agent | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited In Its Capacity As First Lien Collateral Agent | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited In Its Capacity As Collateral Agent | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited In Its Capacity As Collateral Agent | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Collateral Agent | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited In Its Capacity As First Lien Collateral Agent | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Second Lien Collateral Agent | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Collateral Agent | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Second Lien Collateral Agent | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited As First Lien Collateral Agent | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited In Its Capacity As Second Lien Collateral Agent | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited In Its Capacity As Second Lien Collateral Agent | OUTSTANDING | |||
| Hsbc Bank Usa,n.a. | SATISFIED | |||
| Hsbc Bank Usa, N.a. | SATISFIED | |||
| Hsbc Bank Usa, N.a. | SATISFIED | |||
| Hsbc Bank Usa, N.a. | SATISFIED | |||
| Hsbc Bank Usa, N.a. | SATISFIED | |||
| Hsbc Bank Usa, N.a. | SATISFIED | |||
| Hsbc Bank Usa, N.a. | SATISFIED | |||
| Hsbc Bank Usa, N.a. | SATISFIED | |||
| Hsbc Bank Usa, N.a. | SATISFIED | |||
| Hsbc Bank Usa, N.a. | SATISFIED | |||
| Hsbc Bank Usa, N.a. | SATISFIED | |||
| Hsbc Bank Usa, N.a. | SATISFIED | |||
| Hsbc Bank Usa, N.a. | SATISFIED | |||
| Hsbc Bank Usa, N.a. | SATISFIED | |||
| Hsbc Bank Usa, N.a. | SATISFIED | |||
| Hsbc Bank Usa, N.a. | SATISFIED | |||
| Hsbc Bank Usa, N.a. | SATISFIED | |||
| Citicorp International Limited | SATISFIED | |||
| Citicorp International Limited | SATISFIED | |||
| Citicorp International Limited | SATISFIED | |||
| Citicorp International Limited | SATISFIED | |||
| Citicorp International Limited | SATISFIED | |||
| Citicorp International Limited | SATISFIED | |||
| Citicorp International Limited | SATISFIED | |||
| Citicorp International Limited | SATISFIED | |||
| Citicorp International Limited (As Security Agent) | SATISFIED | |||
| Citicorp International Limited | SATISFIED | |||
| Citicorp International Limited | SATISFIED | |||
| Citicorp International Limited | SATISFIED | |||
| Share Pledge Agreement | Citicorp International Limited (The Security Agent) | SATISFIED | ||
| Share Mortgage | Citicorp International Limited (The Security Agent) | SATISFIED | ||
| Share Pledge Agreement Executed Outsidethe United Kingdom Over Property Situated There | Cititcorp International Limited | SATISFIED | ||
| Agreement For The Ordinary And Registered Pledges Over Shares | Citicorp International Limited As Security Agent | SATISFIED | ||
| Agreement On Establishment Of A Pledge Over Shareholding Interest | Citicorp International Limited As Security Agent | SATISFIED | ||
| Debenture | Citicorp International Limited,as Security Agent | SATISFIED | ||
| Share Plegde Agreement | Credit Suisse Ag, Singapore Branch, As Security Agent | SATISFIED | ||
| Agreement On Assignment Of Rights And Benefits Of Security Purposes | Credit Suisse Ag, Singapore Branch, As Security Agent | SATISFIED | ||
| Equity Interest Pledge | Credit Sussie Ag, Singapore Branch | SATISFIED | ||
| Agreement For Financial And Registered Pledges Over The Shares In The British School Sp.z O.o. | Credit Suisse Ag Singapore Branch | SATISFIED | ||
| Security Interest Agreement | Credit Suisse, Singapore Branch (In Its Capacity As Security Agent For The Beneficiaries) | SATISFIED | ||
| Pledge Over Capital Contribution In Thebritish International School Shanghai Foundation | Credit Suisse, Singapore Branch (As Security Agent For The Beneficiaries) | SATISFIED | ||
| Pledge Of Business Interest In British International School Bratislava S.r.o. | Credit Suisse, Singapore Branch | SATISFIED | ||
| Accession Deed | Credit Suisse, Singapore Branch (As Security Agent For The Beneficiaries) | SATISFIED | ||
| Omnibus Letter Of Set-off | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage Debenture | Aib Group (Uk) P.l.c. | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Mortgage Debenture | Aib Group (Uk) P.l.c | SATISFIED | ||
| Charge Of Deposit | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Charge Of Deposit | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Memorandum Of Cash Deposit | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Mortgage Debenture | Allied Irish Banks, P.l.c. | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £10,023,000.00 | £48,730,000.00 | £51,720,000.00 | £52,668,000.00 | £13,691,000.00 |
| Net Worth | £876,429,000.00 | £1,026,784,000.00 | £954,122,000.00 | £993,652,000.00 | £1,205,906,000.00 |
| Total Current Liabilities | £311,458,000.00 | £207,429,000.00 | £264,699,000.00 | £233,890,000.00 | £315,955,000.00 |
| Total Current Assets | £149,354,000.00 | £178,213,000.00 | £216,724,000.00 | £177,608,000.00 | £313,597,000.00 |