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Learning Technologies Group Limited

07176993

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 03/03/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Andrew Stephen Brode

director · Since 08/11/2013

DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 29 other boards

Mr Jonathan David Satchell

director · Since 08/11/2013

DIRECTOR

BRITISH · ITALY · Age 59

Ms. Claire Walsh

secretary · Since 01/12/2019

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

Leopard Uk Bidco Limited

Ceased 28/04/2025

Charges0 outstanding

Charge
satisfied

SILICON VALLEY BANK AS SECURITY TRUSTEE

Created 31/01/2022Registered 10/02/2022Satisfied 15/04/2025
Charge
satisfied

SILICON VALLEY BANK AS SECURITY TRUSTEE

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

SILICON VALLEY BANK AS AGENT

Created 22/05/2018Registered 30/05/2018Satisfied 15/02/2022
Charge
satisfied

SILICON VALLEY BANK

Created 15/05/2018Registered 18/05/2018Satisfied 15/02/2022
Charge
satisfied

SILICON VALLEY BANK AS SECURITY AGENT

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

SILICON VALLEY BANK

Created 26/09/2017Registered 04/10/2017Satisfied 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