# Anglo-World Group Limited

## Details

- **Company number:** [00948237](https://find-and-update.company-information.service.gov.uk/company/00948237)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 1969
- **Registered office:** PALACE HOUSE, 3 CATHEDRAL STREET, LONDON, SE1 9DE
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [University Of York](/group/87613) (45 companies)


## Previous names

- Anglo-World Travel Limited (until 31 Dec 1977)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROCHESTER, Mervyn Alan | secretary | - | 7 Sep 1992 |
| ROCHESTER, Mervyn Alan | director | - | 7 Sep 1992 |
| WITT, Gerald | director | - | 22 Jun 1993 |
| WHITTAM, Peter Charles | secretary | 2 Nov 1992 | 26 May 1994 |
| HEAP, Brian | director | - | 7 Jul 1999 |
| FAGERSTEN, Christer | secretary | 26 May 1994 | 7 Jul 1999 |
| FAGERSTEN, Christer | director | 26 May 1994 | 7 Jul 1999 |
| ZENTZ, Robert | director | 7 Jul 1999 | 6 Oct 2000 |
| MOUNTNEY, Miranda Ann | secretary | 7 Jul 1999 | 18 Jun 2002 |
| MH SECRETARIES LIMITED | corporate-secretary | 18 Jun 2002 | 31 Mar 2008 |
| PATON, Susan Mary | director | 15 Jul 2009 | 23 Feb 2012 |
| PATON, Susan Mary | secretary | 31 Mar 2008 | 23 Feb 2012 |
| ISAAC, Gareth Roger | director | 2 Jun 2014 |  |
| THICK, Andrew Vincent Alexander | director | 30 Apr 2012 |  |
| JONES, David | director | 6 Oct 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aspect International Language Academies Ltd | ownership-of-shares-50-to-75-percent | 13 Jul 2016 | 1 Apr 2026 |
| Anglo World Travel Sa | ownership-of-shares-25-to-50-percent | 13 Jul 2016 | 1 Apr 2026 |
| Kaplan U.K. Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2026 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Sep 2016 | £161,590 |
| 30 Sep 2015 | £161,590 |
| 30 Sep 2014 | £161,590 |



## Owned by

Anglo-World Group Limited → [Kaplan U.K. Limited](/company/04678712)




## Directors' other companies

- [ISAAC, Gareth Roger](/person/6775741) - director at [Anglo World Education Limited](/company/01116012)
- [JONES, David](/person/6057685) - director at [Kaplan York Limited](/company/09689325)
- [JONES, David](/person/6057685) - director at [Anglo World Education Limited](/company/01116012)
- [JONES, David](/person/6057685) - director at [Kaplan Brighton Limited](/company/07331979)
- [JONES, David](/person/6057685) - director at [Justin Craig Education Limited](/company/01895361)
- [JONES, David](/person/6057685) - director at [Kaplan Essex Limited](/company/10846169)
- [THICK, Andrew Vincent Alexander](/person/6057688) - director at [Kaplan York Limited](/company/09689325)
- [THICK, Andrew Vincent Alexander](/person/6057688) - director at [Anglo World Education Limited](/company/01116012)
- [THICK, Andrew Vincent Alexander](/person/6057688) - director at [Kaplan Brighton Limited](/company/07331979)
- [THICK, Andrew Vincent Alexander](/person/6057688) - director at [Justin Craig Education Limited](/company/01895361)



## Companies at the same address

- [Anglo World Education Limited](/company/01116012) (01116012)
- [Kaplan Bournemouth Limited](/company/08291927) (08291927)
- [Kaplan Brighton Limited](/company/07331979) (07331979)
- [Kaplan Essex Limited](/company/10846169) (10846169)
- [Kaplan Estates Limited](/company/10525185) (10525185)
- [Kaplan Glasgow Limited](/company/05976922) (05976922)
- [Kaplan Higher Education UK (Liverpool) Limited](/company/11979168) (11979168)
- [Kaplan Higher Education UK Limited](/company/06245017) (06245017)
- [Kaplan International College London Limited](/company/06533974) (06533974)
- [Kaplan International Colleges U.K. Limited](/company/05268303) (05268303)