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Nom	Nord Anglia Education Limited
Adresse	4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02116088 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 août 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Nord Anglia Education London Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06590752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dehal, Inderjit Westminster, London, United Kingdom Status: Active Notified: 08/09/2017 Date of Birth: 10/1968 Occupation: Education Management Role: Director Country of Residence: United Kingdom Nationality: British

Dye & Durham Secretarial Limited, Churchill Way, Cardiff, Wales Status: Active Notified: 15/11/2019 Role: Secretary Nationality: British

Fitzmaurice, Andrew Westminster, London, United Kingdom Status: Active Notified: 28/04/2003 Date of Birth: 10/1960 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Van Vilsteren, Antonius Jacobus Cornelis Westminster, London, United Kingdom Status: Active Notified: 11/09/2018 Date of Birth: 06/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Dutch

GB Dye & Durham Secretarial Limited Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH Status: Ceased Notified: 15/11/2019 Ceased: 30/06/2023 Role: Corporate-Secretary Companies House Number: 02707949

Orrow-Whiting, Mark Andrew Westminster, London, United Kingdom Status: Ceased Notified: 08/09/2017 Ceased: 02/10/2023 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB British Schools International Limited Status: Active Notified: 13/12/2017 Companies House Number: 09674167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB British Schools International Limited Status: Active Notified: 13/12/2017 Companies House Number: 09674167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fieldwork Education LTD Status: Active Notified: 07/08/2017 Companies House Number: 03299897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Global British Schools Limited Status: Active Notified: 13/12/2017 Companies House Number: 09674285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NA Educational Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03603850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NA Schools Limited Status: Active Notified: 06/04/2016 Companies House Number: 03604036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oxford International Education 1 Limited Status: Active Notified: 31/03/2021 Companies House Number: 08871389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB WCL Group Limited Status: Active Notified: 24/08/2017 Companies House Number: 06547748 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WCL Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08509277 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WCL Services Limited Status: Active Notified: 20/05/2024 Companies House Number: 03543074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Nord Anglia Education Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)