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Omniplex Learning Topco Limited

16580792

active
Private Limited Company
Companies House
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 companies

Officers

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 Endrit Gashi

director · Since 18/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 1 other board

Mr Kenneth Cumming Hills

director · Since 18/09/2025

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 3 other boards

Mr Aziz Ul-Haq

director · Since 18/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

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