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Learning Technologies Group Holdings Limited

10740745

active
Private Limited Company
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 25/04/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

58190
Other publishing activities

Officers

Ms. Claire Bevin Walsh

director · Since 09/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 16 other boards

Mr. Piers Lea

director · Since 27/11/2024

BRITISH · ENGLAND · Age 65

Also on 17 other boards

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 Andrew Stephen Brode

25–50% shares

British · England · Age 85

3, New Street Square, London, EC4A 3BF

Notified 01/04/2025

Mr Jonathan David Satchell

Significant control

British · Italy · Age 59

3, New Street Square, London, EC4A 3BF

Notified 01/04/2025

Former PSCs

Learning Technologies Group Plc

Ceased 31/03/2025

Charges0 outstanding

Charge
satisfied

SILICON VALLEY BANK AS AGENT AND SECURITY TRUSTEE

Created 10/02/2022Registered 15/02/2022Satisfied 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 SECURITY AGENT

Created 01/06/2018Registered 11/06/2018Satisfied 15/02/2022
Charge
satisfied

SILICON VALLEY BANK AS AGENT

Created 24/04/2018Registered 02/05/2018Satisfied 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 26/09/2017Registered 04/10/2017Satisfied 15/02/2022
Charge
satisfied

SILICON VALLEY BANK

Created 26/09/2017Registered 04/10/2017Satisfied 15/02/2022