Learnlight Holdings Limited

10556728

active

Private Limited Company

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 10/01/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

85600

Educational support services

Officers

Mr Rupert William Rory Hillier

director · Since 30/01/2017

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 39

Also on 1 other board

Persons with Significant Control

Beam Reach Holdings Bidco Limited

75–100% shares

75–100% votes

Appoint directors

9, Appold Street, London, EC2A 2AP

Reg: 14697955 · England And Wales · Private Limited Company Governed By The Laws Of England And Wales

Notified 17/03/2023

Former PSCs

Beech Tree Gp Ii Limited

Ceased 17/03/2023

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

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