WCL GROUP LIMITED

4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET, WESTMINSTER, LONDON  SW1E 5LB
  • Active
  • Private Limited Company
  • Company No. 06547748
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WCL GROUP LIMITED was incorporated on Friday, March 28, 2008 as a Private Limited Company with registered address in LONDON. WCL GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 7 months and 7 days.

Name WCL GROUP LIMITED
Company number 06547748
Company type Private Limited Company
Incorporation date 28 Mar 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET
WESTMINSTER
LONDON
SW1E 5LB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Nord Anglia Education Limited 160 Victoria Street, SW1E 5LB Dates: Thursday, August 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Wcl Holdco Limited 27-28 Clements Lane Dates: Wednesday, April 6, 2016 - Thursday, August 24, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-157 days left)
Latest accounts 31 August 2022
Next confirmation statement due 23 May 2017
Last confirmation statement dated 25 April 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
WCL GROUP LIMITED 28 Mar 2008
LOCKE NEWCO LIMITED 06 May 2009