Nord International Schools Limited

Active05017740 Private limited company
Incorporated
16 January 2004 (22 years)
Industry
Other education n.e.c. (85590)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
Nova South 160 Victoria Street
Westminster
London
SW1E 5LB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
23
Outstanding
6
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
Also at Nord Anglia Education Limited, Nord Anglia Education London Holdings Limited, Nord Anglia Treasury Limited · more companies
Malaysian
Born June 1970 (56)
Director · Appointed 19 September 2013
Also at Nord Anglia Education London Holdings Limited, KG Investments Limited UK Branch, British Schools International Limited · more companies
British
Born October 1960 (66)
Officer history (18 former)
31 August 2026
Appointed Tan, Jing Kuan as Director
4 April 2025
30 June 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
15 November 2019
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
11 September 2018
Resigned Halder, Graeme Robert as Director
11 September 2018
19 September 2013
Appointed Fitzmaurice, Andrew as Director
4 October 2010
Appointed Halder, Graeme Robert as Director
4 October 2010
Resigned Smith, David Andrew Gordon as Secretary
4 October 2010
Resigned Smith, David Andrew Gordon as Director
22 February 2008
Resigned Fitzmaurice, Andrew as Director
9 January 2008
Appointed Smith, David Andrew Gordon as Secretary
9 January 2008
Resigned Tarn, Elizabeth Jill as Secretary
1 September 2007
Appointed Smith, David Andrew Gordon as Director
31 August 2007
Appointed Fitzmaurice, Andrew as Director
31 August 2007
Resigned Hyde, Stephen as Director
7 June 2007
Resigned Marshall, Rosamund Margaret as Director
30 May 2007
Appointed Marshall, Rosamund Margaret as Director
24 January 2007
Appointed Tarn, Elizabeth Jill as Secretary
15 November 2006
Resigned Metcalf, Hannah Ruth as Secretary
19 October 2006
Resigned Marshall, Rosamund Margaret as Director
18 August 2006
Appointed Marshall, Rosamund Margaret as Director
10 July 2006
Appointed Metcalf, Hannah Ruth as Secretary
10 July 2006
Resigned A G Secretarial Limited as Corporate Secretary
26 April 2005
Appointed Hyde, Stephen as Director
26 April 2005
Resigned Simpson, Lorene as Director
8 April 2004
Appointed A G Secretarial Limited as Corporate Secretary
8 April 2004
Resigned Simpson, Lorene as Secretary
8 April 2004
Resigned Mcneany, Kevin Joseph as Director
8 April 2004
Resigned Fitzmaurice, Andrew as Director
24 March 2004
Appointed Mcneany, Kevin Joseph as Director
24 March 2004
Appointed Fitzmaurice, Andrew as Director
24 March 2004
Appointed Simpson, Lorene as Director
24 March 2004
Appointed Simpson, Lorene as Secretary
24 March 2004
Resigned A G Secretarial Limited as Corporate Secretary
24 March 2004
Resigned Inhoco Formations Limited as Corporate Nominee Director
16 January 2004
Appointed A G Secretarial Limited as Corporate Secretary
16 January 2004
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limted Company
Reg. no. 3604036

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Nord Anglia Education London Holdings Limited
Nord Anglia Education Limited Owns 75–100% of shares
British Schools International Limited Owns 75–100% of shares
Fieldwork Education Limited Owns 75–100% of shares
Global British Schools Limited Owns 75–100% of shares
NA Educational Services Limited Owns 75–100% of shares
Nord Anglia Education Development Services Limited Owns 75–100% of shares
NA Schools Limited Owns 75–100% of shares
Nord International Schools Limited This company Owns 75–100% of shares
Nord Anglia Treasury Limited Owns 75–100% of shares
Oxford International Education 1 Limited Owns 75–100% of shares
Oxford International Education 2 Limited Owns 75–100% of shares
WCL Group Limited In liquidationOwns 75–100% of shares
WCL Holdco Limited In liquidationOwns 75–100% of shares
WCL Services Limited Owns 75–100% of shares
WCL School Management Services Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates15 October 2026
22 October 2026Appointment of a director
30 June 2026Other filing
30 June 2026Accounts filing
30 June 2026Other filing
Show all recent filings

Some other companies at this address

British Schools International Limited
Bucksmore Education Limited
Fieldwork Education Limited
Global British Schools Limited
NA Educational Services Limited
NA Schools Limited

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