NORD ANGLIA TREASURY LIMITED

Key Data

Status

Active

Company No.

03739390

Incorporation date

24/03/1999

Size

Audit Exemption Subsidiary

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

23/12/2025

Redenomination of shares. Statement of capital 2025-12-01

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21/12/2025

Resolutions

View PDF (1 pages)

21/12/2025

Memorandum and Articles of Association

View PDF (9 pages)

18/11/2025

Register inspection address has been changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB

View PDF (1 pages)

18/11/2025

Confirmation statement made on 2025-10-15 with no updates

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24/09/2025

All of the property or undertaking has been released from charge 037393900010

View PDF (1 pages)

16/09/2025

Cessation of Na Educational Services Limited as a person with significant control on 2025-08-31

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16/09/2025

Notification of Nord Anglia Education Limited as a person with significant control on 2025-08-31

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07/07/2025

Satisfaction of charge 037393900011 in full

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05/06/2025

Appointment of Mrs Victoria Louise Phelps-Gill as a director on 2025-05-29

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05/06/2025

Certificate of change of name

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04/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

04/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (2 pages)

04/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (124 pages)

04/06/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (11 pages)

02/05/2025

Termination of appointment of Antonius Jacobus Cornelis Van Vilsteren as a director on 2025-04-04

View PDF (1 pages)

25/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

06/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

06/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

06/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (119 pages)

06/06/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (11 pages)

27/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

25/08/2023

Register(s) moved to registered office address 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB

View PDF (1 pages)

30/06/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-06-30

View PDF (1 pages)

06/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

06/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (2 pages)

06/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (114 pages)

06/06/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (9 pages)

09/02/2023

Secretary's details changed for 7Side Secretarial Limited on 2023-01-16

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

15/10/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Van Vilsteren, Antonius Jacobus Cornelis	Director	11/09/2018 - 04/04/2025	28
Hyde, Stephen	Secretary	26/04/2005 - 10/07/2006	19
Hyde, Stephen	Secretary	15/11/2006 - 24/01/2007	19
Tarn, Elizabeth Jill	Secretary	24/01/2007 - 09/01/2008	17
Smith, David Andrew Gordon	Secretary	09/01/2008 - 04/10/2010	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NORD ANGLIA TREASURY LIMITED

NORD ANGLIA TREASURY LIMITED is an(a) Active company incorporated on 24/03/1999 with the registered office located at 4th Floor, Nova South 160 Victoria Street, Westminster, London SW1E 5LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORD ANGLIA TREASURY LIMITED?

NORD ANGLIA TREASURY LIMITED is currently Active. It was registered on 24/03/1999 .

Where is NORD ANGLIA TREASURY LIMITED located?

NORD ANGLIA TREASURY LIMITED is registered at 4th Floor, Nova South 160 Victoria Street, Westminster, London SW1E 5LB.

What does NORD ANGLIA TREASURY LIMITED do?

NORD ANGLIA TREASURY LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for NORD ANGLIA TREASURY LIMITED?

The latest filing was on 23/12/2025: Redenomination of shares. Statement of capital 2025-12-01.