Menna Overview
Here’s a quick overview of OMNIPLEX LEARNING GROUP LIMITED 👀 — a St Albans, Hertfordshire based business that started in 2020.
OMNIPLEX LEARNING GROUP LIMITED
- Company statusactive
- Company No13039258
- Age6 years Incorporated 24 November 2020
- Officers3
Address
Omniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, AL1 3AW, United Kingdom
OMNIPLEX LEARNING GROUP LIMITED is an active company incorporated on 24 November 2020 and based in St Albans, Hertfordshire, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
8 Months Ago on 14 Mar 2026
Confirmation Statement With Updates
11 Months Ago on 09 Dec 2025
Resolution
1 Year Ago on 17 Oct 2025
Memorandum Articles
1 Year Ago on 17 Oct 2025
Capital Allotment Shares
1 Year Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Sep 2025
Second Filing Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 27 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 27 Nov 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMOND, Thomas James | director | Oct 1982 | 18 Sept 2025 |
| JOCELYN, Patrick | director | Jun 1969 | 01 Aug 2022 |
| PONTIN, David Graham | director | May 1989 | 13 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omniplex Learning Bidco Limited | 18 Sept 2025 | |
| Ldc Gp Llp | 23 Dec 2020 | |
| Ldc (Managers) Limited | 23 Dec 2020 | |
| Ldc (Nominees) Limited | 23 Dec 2020 | |
| Ldc Ix Lp | 23 Dec 2020 | |
| Mr Matthew Dominic Lloyd | Aug 1963 | 24 Nov 2020 |
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GREENWOOD, Camilla Jane are mutual persons.
HILLS, Kenneth Cumming are mutual persons.
HILLS, Kenneth Cumming are mutual persons.
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UL-HAQ, Aziz are mutual persons.
UL-HAQ, Aziz are mutual persons.
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UL-HAQ, Aziz are mutual persons.
UL-HAQ, Aziz are mutual persons.
UL-HAQ, Aziz are mutual persons.
UL-HAQ, Aziz are mutual persons.
OMNIPLEX LEARNING BIDCO LIMITED
JOCELYN, Patrick, HILLS, Kenneth Cumming, UL-HAQ, Aziz are mutual persons.
OMNIPLEX LEARNING TOPCO LIMITED
JOCELYN, Patrick, PONTIN, David Graham, HILLS, Kenneth Cumming, UL-HAQ, Aziz are mutual persons.
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Here’s a quick overview of OMNIPLEX LEARNING GROUP LIMITED 👀 — a St Albans, Hertfordshire based business that started in 2020.