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Omniplex Learning Topco Limited
16580792
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
OMNIPLEX LEARNING, ST. ALBANS, AL1 3AW
Incorporated 14/07/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Patrick Jocelyn
director · Since 14/07/2025
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 57
Also on 5 other boards
Mr David Graham Pontin
director · Since 22/08/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 37
Also on 4 other boards
Mr Kenneth Cumming Hills
director · Since 18/09/2025
NON-EXECUTIVE DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 3 other boards
Persons with Significant Control
Ldc (Managers) Limited
Significant control
One, Vine Street, London, W1J 0AH
Reg: 02495714 · Companies House · Private Limited Company
Notified 18/09/2025
Former PSCs
Mr Patrick Jocelyn
Ceased 18/09/2025
Mr David Graham Pontin
Ceased 18/09/2025
Charges3 outstanding
Charge
outstanding
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
Created 18/09/2025Registered 25/09/2025
Charge
outstanding
OAKNORTH BANK PLC (AS SECURITY TRUSTEE)
Created 18/09/2025Registered 19/09/2025
Charge
outstanding
OAKNORTH BANK PLC (AS SECURITY TRUSTEE)
Created 18/09/2025Registered 19/09/2025