Nord Anglia Education London Holdings Limited

Active06590752 Private limited company
Incorporated
13 May 2008 (18 years)
Previously known as
Nord Anglia Education London Holdings PLC (until 6 June 2019)
Nord Anglia Education London Holdings Limited PLC (until 6 June 2019)
Nord Anglia Education (UK) Holdings PLC (until 6 June 2019)
Earlier: Premier Education (UK) Holdco PLC, Premier Education (UK) Holdco Limited, Derehamfield Limited
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
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
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
31 August 2026
Appointed Tan, Jing Kuan as Director
31 August 2026
Resigned Street, Lorna Mary as Director
31 May 2026
Resigned Phelps-Gill, Victoria Louise as Director
31 May 2026
Appointed Street, Lorna Mary as Director
28 October 2025
Resigned Dehal, Inderjit as Director
1 May 2025
Appointed Phelps-Gill, Victoria Louise as Director
4 April 2025
2 October 2023
Resigned Orrow-Whiting, Mark Andrew as Director
30 June 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
15 November 2019
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
30 July 2019
Resigned Coutts, Jodie Leanne as Secretary
26 September 2018
Appointed Coutts, Jodie Leanne as Secretary
26 September 2018
26 September 2018
Resigned Halder, Graeme Robert as Director
26 September 2018
Resigned Halder, Graeme as Secretary
8 September 2017
Appointed Orrow-Whiting, Mark Andrew as Director
8 September 2017
Appointed Dehal, Inderjit as Director
1 September 2017
Resigned Kalliarekos, Kosmas as Director
1 September 2017
Resigned Kelsey, Alan Howard Mitchell as Director
1 September 2017
Resigned Hennessy, Jack as Director
2 March 2012
Appointed Kelsey, Alan Howard Mitchell as Director
2 March 2012
Appointed Halder, Graeme Robert as Director
2 March 2012
Appointed Halder, Graeme as Secretary
2 March 2012
Appointed Fitzmaurice, Andrew as Director
2 July 2008
Appointed Hennessy, Jack as Director
2 July 2008
Appointed Kalliarekos, Kosmas as Director
2 July 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
2 July 2008
Resigned Fudge, David John as Director
2 July 2008
Resigned Levy, Adrian Joseph Morris as Director
13 May 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
13 May 2008
Appointed Fudge, David John as Director
13 May 2008
Appointed Levy, Adrian Joseph Morris as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Nord Anglia Education London Holdings Limited This company
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 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
2 September 2026Termination of appointment of a director
2 September 2026Appointment of a director
24 August 2026Confirmation statement with no updates24 August 2026
6 June 2026Group of companies' accounts31 August 2025
1 June 2026Termination of appointment of a director
Show all recent filings

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