Back to search

Boyd Topco Limited

12461919

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Learning Curve Group 1-10 Dunelm Rise, Durhamgate, Spennymoor, DL16 6FS
Incorporated 13/02/2020

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

85410
Post-secondary non-tertiary education

Officers

Mr Hamza Ben Abderahmen

director · Since 15/04/2024

INVESTMENT PROFESSIONAL

FRENCH · ENGLAND · Age 40

Also on 8 other boards

Mr Matthias Hansch

director · Since 15/04/2024

HEAD OF TRANSFORMATION

GERMAN · GERMANY · Age 51

Also on 1 other board

Mr Torbjorn Olsen Midsem

director · Since 15/04/2024

PRIVATE EQUITY

NORWEGIAN · UNITED KINGDOM · Age 49

Also on 3 other boards

Ms Tracey Fletcher

director · Since 16/05/2026

BRITISH · ENGLAND · Age 61

Geoffrey Philip Weir

director · Since 18/03/2024

British · United Kingdom · Age 56

Matthias Hansch

director · Since 15/04/2024

German · Germany · Age 51

Torbjorn Olsen Midsem

director · Since 15/04/2024

Norwegian · United Kingdom · Age 49

Hamza Ben Abderahmen

director · Since 15/04/2024

French · England · Age 40

Tracey Fletcher

director · Since 16/05/2026

British · England · Age 61

Former

Torbjorn Olsen Midsem

director · Resigned 26/06/2020

Richard Daniel Mayers

director · Resigned 18/12/2020

Rachael Claire Wyllie

director · Resigned 26/04/2022

Anne Marie Laing

director · Resigned 31/03/2023

Gavin Stewart Higgins

director · Resigned 15/01/2024

Anael Le Youdec

director · Resigned 11/04/2024

Liam Stuart Goddard

director · Resigned 05/06/2024

Alexander Carlos Brebbia

director · Resigned 19/10/2024

William Robert George Macpherson

director · Resigned 01/01/2025

Brenda Sophie Mcleish

director · Resigned 18/12/2025

Mr Geoffrey Philip Weir

director · Resigned 31/07/2026

Persons with Significant Control

Boyd Holdco Limited

50–75% shares
50–75% votes
Appoint directors

6th Floor, London Wall, London, EC2Y 5AS

Reg: 12461691 · United Kingdom · Private Limited Company

Notified 13/02/2020

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Learning Curve Group 1-10 Dunelm Rise
2026-07-29

LEARNING CURVE GROUP 1-10 DUNELM RISE

post townSpennymoor
2026-07-29

SPENNYMOOR

officer appointedBEN ABDERAHMEN, Hamza
2026-07-29
officer appointedFLETCHER, Tracey
2026-07-29
officer appointedHANSCH, Matthias
2026-07-29
officer appointedMIDSEM, Torbjorn Olsen
2026-07-29
officer appointedWEIR, Geoffrey Philip
2026-07-29