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Genius Holdco Limited

09487537

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

LEARNING CURVE GROUP, 1-10 DUNELM RISE, SPENNYMOOR, DL16 6FS
Incorporated 12/03/2015

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

85410
Post-secondary non-tertiary education

Officers

Mr Geoffrey Philip Weir

director · Since 18/03/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 21 other boards

Persons with Significant Control

Boyd Bidco Limited

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

Learning Curve Group, 1-10 Dunelm Rise, Spennymoor, DL16 6FS

Reg: 12462329 · The Uk Register Of Companies At Companies House · Private Company Limited By Shares

Notified 12/03/2020

Former PSCs

Mml Uk Partners Llp

Ceased 12/03/2020

Charges5 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/10/2025Registered 17/10/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 22/12/2021Registered 23/12/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 16/03/2021Registered 19/03/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 12/03/2020Registered 18/03/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 25/03/2019Registered 03/04/2019
Charge
satisfied

MML UK PARTNERS LLP (AS SECURITY AGENT)

Created 15/10/2018Registered 19/10/2018Satisfied 04/04/2019
Charge
satisfied

NICOLA BURROWS

Created 08/02/2018Registered 19/02/2018Satisfied 04/04/2019
Charge
satisfied

MML UK PARTNERS LLP (AS SECURITY AGENT)

Created 07/04/2016Registered 15/04/2016Satisfied 04/04/2019
Charge
satisfied

MML UK PARTNERS LLP AS SECURITY AGENT

Created 26/03/2015Registered 02/04/2015Satisfied 04/04/2019
Charge
satisfied

HSBC BANK PLC

Created 26/03/2015Registered 31/03/2015Satisfied 05/04/2019