OMNIPLEX LEARNING TOPCO LIMITED
Overview
| Company Name | OMNIPLEX LEARNING TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16580792 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OMNIPLEX LEARNING TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OMNIPLEX LEARNING TOPCO LIMITED located?
| Registered Office Address | Omniplex Learning 45 Grosvenor Road AL1 3AW St. Albans United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OMNIPLEX LEARNING TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
What is the status of the latest confirmation statement for OMNIPLEX LEARNING TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Overdue | No |
What are the latest filings for OMNIPLEX LEARNING TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Jul 31, 2026 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||||||||||
Notification of Ldc (Managers) Limited as a person with significant control on Sep 18, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Appointment of Mr Patrick Jocelyn as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David Graham Pontin as a director on Aug 22, 2025 | 2 pages | AP01 | ||||||||||||||||||
Cessation of Patrick Jocelyn as a person with significant control on Sep 18, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of David Graham Pontin as a person with significant control on Sep 18, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of David Graham Pontin as a director on Sep 18, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Patrick Jocelyn as a director on Sep 18, 2025 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 66 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 62 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 18, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 18, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Endrit Gashi as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Aziz Ul-Haq as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Kenneth Hills as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 165807920003, created on Sep 18, 2025 | 53 pages | MR01 | ||||||||||||||||||
Registration of charge 165807920001, created on Sep 18, 2025 | 30 pages | MR01 | ||||||||||||||||||
Registration of charge 165807920002, created on Sep 18, 2025 | 16 pages | MR01 | ||||||||||||||||||
Appointment of Mr David Graham Pontin as a director on Aug 22, 2025 | 2 pages | AP01 | ||||||||||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of OMNIPLEX LEARNING TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GASHI, Endrit | Director | 45 Grosvenor Road AL1 3AW St. Albans Omniplex Learning United Kingdom | England | British | 340949370001 | |||||
| HILLS, Kenneth Cumming | Director | 45 Grosvenor Road AL1 3AW St. Albans Omniplex Learning United Kingdom | Scotland | British | 254206310001 | |||||
| JOCELYN, Patrick | Director | 45 Grosvenor Road AL1 3AW St. Albans Omniplex Learning United Kingdom | England | British | 298693380001 | |||||
| PONTIN, David Graham | Director | 45 Grosvenor Road AL1 3AW St. Albans Omniplex Learning United Kingdom | England | British | 317316140001 | |||||
| UL-HAQ, Aziz | Director | 45 Grosvenor Road AL1 3AW St. Albans Omniplex Learning United Kingdom | England | British | 265071260002 | |||||
| JOCELYN, Patrick | Director | 45 Grosvenor Road AL1 3AW St. Albans Omniplex Learning United Kingdom | England | British | 298693380001 | |||||
| PONTIN, David Graham | Director | 45 Grosvenor Road AL1 3AW St. Albans Omniplex Learning United Kingdom | England | British | 337978690001 |
Who are the persons with significant control of OMNIPLEX LEARNING TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ldc (Managers) Limited | Sep 18, 2025 | Vine Street W1J 0AH London One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick Jocelyn | Jul 14, 2025 | 45 Grosvenor Road AL1 3AW St. Albans Omniplex Learning United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Graham Pontin | Jul 14, 2025 | 45 Grosvenor Road AL1 3AW St. Albans Omniplex Learning United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0