OpenCompanies

Learning Technologies Group Holdings (UK) Limited

Company number
03175632
Status
Active
Type
Private Limited Company
Incorporated
20 Mar 1996
Nature of business
Business and domestic software development

Registered office

3 New Street Square
London
EC4A 3BF

Previous names

  • Epic Group PLC (until 16 Oct 2013)
  • Epic Multimedia Group PLC (until 27 Nov 1998)
  • Soledome PLC (until 10 May 1996)
  • Epic Group Limited (until 8 Jan 2020)

Officers

NameRoleAppointedResigned
BRODE, Andrew Stephen Director 13 Jun 2008 3 Nov 2014

Control

NameNature of controlNotifiedCeased
Learning Technologies Group Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Mar 2025
Mr Jonathan David Satchell Significant Influence Or Control 1 Apr 2025
Mr Andrew Stephen Brode Ownership Of Shares 25 To 50 Percent 1 Apr 2025
Leopard Jersey Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 May 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 May 2005
31 May 2004
31 May 2003
31 May 2002
31 May 2001
31 May 2000
31 May 1999
31 May 1998
31 May 1997
31 May 1996

Connections

Companies at the same address

Data