Omniplex Learning Bidco Limited

16583387

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 15/07/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Patrick Jocelyn

director · Since 15/07/2025

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

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

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

Omniplex Learning Topco Limited

75–100% shares

75–100% votes

Appoint directors

Omniplex Learning, 45 Grosvenor Road, St. Albans, AL1 3AW

Reg: 16580792 · Companies House · Private Limited Company

Notified 15/07/2025

Charges3 outstanding

Charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 18/09/2025Registered 26/09/2025

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