Davies Learning Solutions Limited

09063924

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

5TH FLOOR, LONDON, EC3V 0BG

Incorporated 30/05/2014

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

85590

Other education

Officers

Mr Mark Neil Grocott

director · Since 31/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 13 other boards

Persons with Significant Control

Davies Group Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 20 Gracechurch Street, London, EC3V 0BG

Reg: 06479822 · Corporate Register Of England And Wales · Private Limited Company

Notified 20/09/2019

Former PSCs

Mr Marcus Frank Bowsher

Ceased 20/09/2019

Mr Austen Robert Basleigh

Ceased 20/09/2019

Mrs Alison June Bate

Ceased 20/09/2019

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/08/2025Registered 02/09/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 12/09/2024Registered 17/09/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 09/12/2022Registered 14/12/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/11/2021Registered 05/11/2021

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 18/10/2019Registered 23/10/2019Satisfied 29/09/2021