Nord Anglia Education Development Services Limited

Active05603122 Private limited company
Incorporated
25 October 2005 (21 years)
Industry
Other education n.e.c. (85590)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
Nova South 160 Victoria Street
Westminster
London
SW1E 5LB

Website & contact details

Group website
The site of this company’s group or brand.

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
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (13 former)
31 May 2026
Appointed Fitzmaurice, Andrew as Director
31 May 2026
Resigned Phelps-Gill, Victoria Louise as Director
28 October 2025
Appointed Phelps-Gill, Victoria Louise as Director
28 October 2025
Resigned Fitzmaurice, Andrew 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
11 September 2018
Resigned Halder, Graeme Robert as Director
4 October 2010
Resigned Smith, David Andrew Gordon as Director
4 October 2010
Resigned Smith, David Andrew Gordon as Secretary
4 October 2010
Appointed Halder, Graeme Robert as Director
30 September 2008
Resigned Marshall, Rosamund Margaret as Director
9 January 2008
Resigned Tarn, Elizabeth Jill as Secretary
9 January 2008
Appointed Smith, David Andrew Gordon as Secretary
1 September 2007
Appointed Smith, David Andrew Gordon as Director
31 August 2007
Resigned Hyde, Stephen as Director
24 January 2007
Appointed Tarn, Elizabeth Jill as Secretary
24 January 2007
Resigned Hyde, Stephen as Secretary
18 August 2006
Appointed Marshall, Rosamund Margaret as Director
28 November 2005
Appointed Hyde, Stephen as Secretary
28 November 2005
Appointed Fitzmaurice, Andrew as Director
28 November 2005
Appointed Hyde, Stephen as Director
28 November 2005
Resigned A G Secretarial Limited as Corporate Secretary
28 November 2005
Resigned Inhoco Formations Limited as Corporate Nominee Director
25 October 2005
Appointed A G Secretarial Limited as Corporate Secretary
25 October 2005
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 Limited Company
Reg. no. 3603850

Group structure 16 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
NA Schools Limited Owns 75–100% of shares
Nord International Schools Limited Owns 75–100% of shares
Nord Anglia Treasury 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
29 June 2026Termination of appointment of a director
26 June 2026Appointment of a director
6 June 2026Other filing
6 June 2026Accounts filing
Show all recent filings

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