Wee Ones Nursery Limited

Company 06138607 · Active · incorporated 05/03/2007 · London EC2A 3QT · Private Limited Company

Nature of business: 85100 - Pre-primary education

Latest accounts held to 2024-12-31.

Who controls it

• N Family Club Ltd (company, registered 15998076 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-02-03
• Mrs Edwina Sophia Angell-James (person, born 03/1964, British, resident United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2022-04-25
• N Family Holdings Ltd (company, registered 11986090 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2022-04-25, ceased 2025-02-03

Where the chain ends

Companies House shows one step. Followed to the end:

1. N Family Club Ltd (15998076, Active)
2. Nature Midco 2 Ltd (15996832, Active)
3. Nature Midco 1 Ltd (15996241, Active)
4. N Family Holdings Ltd (11986090, Active)
5. Gresham House (nominees) Limited (11007108, Active)
6. Gresham House Holdings Limited (09514560, Active)

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Who runs it

• ANGELL-JAMES, Edwina Sophia (director, born 03/1964, British) · from 2007-03-05 to 2022-04-25
• MCPHERSON, Ruth (secretary, British) · from 2007-03-05 to 2007-06-29
• GARTON-JONES, Charlie John (secretary, British) · from 2007-06-29 to 2022-04-25
• PAWSON, Gemma (secretary) · from 2022-04-25 to 2025-11-27
• SUNDERLAND, Philip (director, born 07/1985, British) · from 2022-04-25, current
• CARTER, Simone (director, born 02/1975, British) · from 2022-04-25, current
• TEMPLE, Jonathan Paul Edward (director, born 09/1973, British) · from 2023-03-06, current
• REYNOLDS, Claire (secretary) · from 2025-10-27, current

Charges

6 charges registered, 2 outstanding.

• 2023-12-16, outstanding, in favour of Gresham House (nominees) Limited
• 2023-12-15, outstanding, in favour of Alter Domus Trustees (uk) Limited for Itself As Security Trustee for the Secured Parties (
• 2023-06-16, fully-satisfied, in favour of Gcp Asset Backed Income (uk) Limited
• 2023-01-26, fully-satisfied, in favour of Gcp Asset Backed Income (uk) Limited (as Security Agent)
• 2015-03-30, fully-satisfied, in favour of Barclays Bank PLC

Property on the register

1 title on the register, around £249,950 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Wee One's Day Nursery and Pre-school Ltd (08920554)
• Early Years Day Nursery Ltd (14453300)
• Young Ones Nursery School Limited (08793954)
• Imagination Preschool and Nursery Ltd (11182612)
• Square One Nursery School Limited (04479406)
• Tinytot Nursery Limited (13858363)
• Vale Nursery Limited (07666209)
• Tadpoles Nursery Group Ltd (13369282)

Check this company on Companies House.