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Summary

Affiliates

Contact details

Officers14

Events6

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 May 2008 (16 years ago)

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Summary

NameNORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED
Historical names
  • NORD ANGLIA EDUCATION LONDON HOLDINGS PLC
  • NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED PLC
  • NORD ANGLIA EDUCATION (UK) HOLDINGS PLC
  • PREMIER EDUCATION (UK) HOLDCO PLC
  • PREMIER EDUCATION (UK) HOLDCO LIMITED
  • DEREHAMFIELD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06590752
LEI Code
  • 254900SAZ4BP295XOR08
Incorporation Date13 May 2008 (16 years ago) / 1408 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NORD ***************************************

ActiveUnited Kingdom

NORD ************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET, WESTMINSTER, SW1E 5LB

Officers

individual

IndividualUnited Kingdom

Fitzmaurice, Andrew

Director


Appointed on02 Mar 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Orrow-whiting, Mark Andrew

Director


Appointed on08 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Clifford Chance Secretaries Limited

Secretary


Appointed on13 May 2008

Resigned on02 Jul 2008

individual

IndividualUnited Kingdom

Dye & Durham Secretarial Limited

Corporate Secretary


Appointed on15 Nov 2019

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Events

Old value

06 Jun 2019

Name changeNORD ANGLIA EDUCATION LONDON HOLDINGS PLC

06 Jun 2019

Name changeNORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED PLC

06 Jun 2019

Name changeNORD ANGLIA EDUCATION (UK) HOLDINGS PLC

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Documents

DateNameTypeDocument
28 Sep 2022Confirmation statement with no updatesCS01View
06 Jun 2022Accounts with accounts type groupAAView
24 Aug 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date24 Aug 2024
    due by 07 Sep 2024
  • Last statement dated24 Aug 2023
Returns
  • Next returns datedue by 10 Jun 2017
  • Last returns dated13 May 2016
Mortgages
  • Charges8
  • Outstanding3
  • Satisfied5

Identification numbers

Data from the LEI register
  • 254900SAZ4BP295XOR08
  • Legal nameNORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED
  • Registration date04 Dec 2017
  • StatusActiveIssued
  • Other namesPREMIER EDUCATION (UK) HOLDCO LIMITED, PREMIER EDUCATION (UK) HOLDCO PLC, NORD ANGLIA EDUCATION (UK) HOLDINGS PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Jan 2024
  • Next renewal22 Jan 2025

Related companies by officers

Frequently asked questions

Where is NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED's headquarters?

NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET, WESTMINSTER, SW1E 5LB

What is NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED's industry?

NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED is in the industry of Activities of head offices

What year was NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED started?

NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED was started in 2008

What is the LEI number of NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED?

NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED LEI number is 254900SAZ4BP295XOR08

Sources: Companies House