Learnlight Uk Limited

03233384

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9 APPOLD STREET, LONDON, EC2A 2AP

Incorporated 02/08/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

85410

Post-secondary non-tertiary education

Officers

Mr Rupert William Rory Hillier

director · Since 25/01/2017

DIRECTOR

BRITISH · SPAIN · Age 52

Also on 1 other board

Mr Kelvin Trevor Barber

director · Since 01/11/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Aleem Javaid

director · Since 01/11/2025

GROUP AUDIT & CONSOLIDATION DIRECTOR

BRITISH · SPAIN · Age 40

Also on 1 other board

Persons with Significant Control

Learnlight Holdings Limited

75–100% shares

Mitre House, Mitre House, London, EC3A 5BU

Notified 25/01/2017

Former PSCs

Mr Stuart Austin Fraser

Ceased 25/01/2017

Mr Michael Craig Stoddart

Ceased 25/01/2017

Charges1 outstanding

Charge

outstanding

OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) AS SECURITY TRUSTEE FOR EACH OF T

Created 15/10/2025Registered 16/10/2025

Charge

satisfied

INVESTEC BANK PLC

Created 12/12/2022Registered 20/12/2022Satisfied 21/10/2025

Charge

satisfied

BEECH TREE GP II LIMITED AS SECURITY TRUSTEE

Created 22/09/2022Registered 27/09/2022Satisfied 09/10/2025

Charge

satisfied

INVESTEC BANK PLC

Created 22/09/2022Registered 27/09/2022Satisfied 21/10/2025

Charge

satisfied

BEECH TREE GP II LIMITED (AS SECURITY AGENT)

Created 28/02/2019Registered 21/03/2019Satisfied 09/10/2025