Company information:
Omniplex Learning Group Limited (No: 13039258)
Address: OMNIPLEX LEARNING, 45 GROSVENOR ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3AW, UNITED KINGDOM
Status: Operating Company
Incorporated: 24-Nov-2020
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID ANTHONY BYRNE ( DOB: Nov-1976 From: Dec-2020 )
Current Director: KENNETH CUMMING HILLS ( DOB: May-1961 From: Dec-2020 )
Current Director: PATRICK JOCELYN ( DOB: Jun-1969 From: Aug-2022 )
Current Director: MATTHEW DOMINIC LLOYD ( DOB: Aug-1963 From: Nov-2020 )
Current Director: DAVID GRAHAM PONTIN ( DOB: May-1989 From: Dec-2023 )
Resigned Director: DALE BRENT ALDERSON ( DOB: Oct-1979 From: Dec-2020 To: Mar-2022 )
Resigned Director: CAMILLA JANE GREENWOOD ( DOB: Oct-1991 From: Mar-2022 To: May-2024 )
Persons of Significant Control:
Ldc (Nominees) Limited, 1 Vine Street, London, W1J 0AH, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-12-23, Ceased: 2020-12-23)
Ldc Ix Lp, 1 Vine Street, London, W1J 0AH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-12-23, Ceased: 2020-12-23)
Mr Matthew Dominic Lloyd, Omniplex Learning 45 Grosvenor Road, St Albans, Hertfordshire, AL1 3AW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-11-24)