OMNIPLEX LEARNING TOPCO LIMITED

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OMNIPLEX LEARNING TOPCO LIMITED

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Key Data

Status

Active

Company No.

16580792

Incorporation date

14/07/2025

Size

-

Contacts

Registered address

Registered address

Omniplex Learning, 45 Grosvenor Road, St. Albans AL1 3AWCopy
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Latest events (Record since 14/07/2025)
dot icon16/10/2025
Memorandum and Articles of Association
dot icon16/10/2025
Resolutions
dot icon16/10/2025
Termination of appointment of David Graham Pontin as a director on 2025-09-18
dot icon16/10/2025
Termination of appointment of Patrick Jocelyn as a director on 2025-09-18
dot icon16/10/2025
Cessation of David Graham Pontin as a person with significant control on 2025-09-18
dot icon16/10/2025
Cessation of Patrick Jocelyn as a person with significant control on 2025-09-18
dot icon16/10/2025
Appointment of Mr David Graham Pontin as a director on 2025-08-22
dot icon16/10/2025
Appointment of Mr Patrick Jocelyn as a director on 2025-07-14
dot icon16/10/2025
Notification of Ldc (Managers) Limited as a person with significant control on 2025-09-18
dot icon16/10/2025
Current accounting period shortened from 2026-07-31 to 2026-06-30
dot icon15/10/2025
Statement of capital following an allotment of shares on 2025-09-18
dot icon15/10/2025
Statement of capital following an allotment of shares on 2025-09-18
dot icon14/10/2025
Appointment of Mr Kenneth Hills as a director on 2025-09-18
dot icon14/10/2025
Appointment of Mr Aziz Ul-Haq as a director on 2025-09-18
dot icon14/10/2025
Appointment of Mr Endrit Gashi as a director on 2025-09-18
dot icon25/09/2025
Registration of charge 165807920003, created on 2025-09-18
dot icon19/09/2025
Registration of charge 165807920001, created on 2025-09-18
dot icon19/09/2025
Registration of charge 165807920002, created on 2025-09-18
dot icon26/08/2025
Appointment of Mr David Graham Pontin as a director on 2025-08-22
dot icon14/07/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
13/07/2026

Accounts

dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jocelyn, Patrick
Director
14/07/2025 - Present
10
Jocelyn, Patrick
Director
14/07/2025 - 18/09/2025
10
Hills, Kenneth
Director
18/09/2025 - Present
1
Ul-Haq, Aziz
Director
18/09/2025 - Present
6
Pontin, David Graham
Director
22/08/2025 - Present
5

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About OMNIPLEX LEARNING TOPCO LIMITED

OMNIPLEX LEARNING TOPCO LIMITED is an(a) Active company incorporated on 14/07/2025 with the registered office located at Omniplex Learning, 45 Grosvenor Road, St. Albans AL1 3AW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of OMNIPLEX LEARNING TOPCO LIMITED?

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OMNIPLEX LEARNING TOPCO LIMITED is currently Active. It was registered on 14/07/2025 .

Where is OMNIPLEX LEARNING TOPCO LIMITED located?

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OMNIPLEX LEARNING TOPCO LIMITED is registered at Omniplex Learning, 45 Grosvenor Road, St. Albans AL1 3AW.

What does OMNIPLEX LEARNING TOPCO LIMITED do?

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OMNIPLEX LEARNING TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OMNIPLEX LEARNING TOPCO LIMITED?

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The latest filing was on 16/10/2025: Memorandum and Articles of Association.