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Learning Technologies Group (Uk) Limited

02371375

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 NEW STREET SQUARE, LONDON, EC4A 3BF
Incorporated 12/04/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

62012
Business and domestic software development

Officers

Claire Bevin Walsh

secretary · Since 09/10/2020

Ms. Claire Bevin Walsh

director · Since 09/10/2020

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 16 other boards

Mr. Piers Lea

director · Since 17/12/2025

BRITISH · ENGLAND · Age 65

Also on 17 other boards

Persons with Significant Control

Leopard Jersey Topco Limited

75–100% shares
75–100% votes
Appoint directors

44, Esplanade, Jersey, JE4 9WG

Reg: 157058 · Jersey Financial Services Commission · Registered Company Private

Notified 31/03/2025

Mr Jonathan David Satchell

Significant control

British · Italy · Age 59

3, New Street Square, London, EC4A 3BF

Notified 01/04/2025

Mr Andrew Stephen Brode

25–50% shares

British · England · Age 85

3, New Street Square, London, EC4A 3BF

Notified 01/04/2025

Former PSCs

Learning Technologies Group Plc

Ceased 31/03/2025

Charges0 outstanding

Charge
satisfied

SILICON VALLEY BANK AS SECURITY TRUSTEE

Created 15/07/2021Registered 20/07/2021Satisfied 15/04/2025
Charge
satisfied

SILICON VALLEY BANK AS SECURITY AGENT

Created 24/04/2018Registered 30/04/2018Satisfied 15/02/2022
Charge
satisfied

SILICON VALLEY BANK

Created 29/03/2017Registered 06/04/2017Satisfied 15/02/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 29/01/2016Registered 29/01/2016Satisfied 18/04/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/07/2006Registered 01/08/2006Satisfied 25/06/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1996Registered 01/03/1996Satisfied 02/11/1996
charge
satisfied

3I GROUP PLC

Created 07/11/1995Registered 09/11/1995Satisfied 02/11/1996
charge
satisfied

PARQUEST CAPITAL MANAGEMENT LIMITED

Created 18/08/1995Registered 06/09/1995Satisfied 02/11/1996
charge
satisfied

HENRY COOKE CORPORATE FINANCE LIMITED

Created 18/08/1995Registered 04/09/1995Satisfied 02/11/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1989Registered 21/12/1989Satisfied 25/01/1992