Omniplex Learning Topco Limited
- Company number
- 16580792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UL-HAQ, Aziz | Director | 18 Sep 2025 | |
| HILLS, Kenneth Cumming | Director | 18 Sep 2025 | |
| GASHI, Endrit | Director | 18 Sep 2025 | |
| PONTIN, David Graham | Director | 22 Aug 2025 | |
| JOCELYN, Patrick | Director | 14 Jul 2025 | |
| PONTIN, David Graham | Director | 22 Aug 2025 | 18 Sep 2025 |
| JOCELYN, Patrick | Director | 14 Jul 2025 | 18 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ldc (Managers) Limited | Significant Influence Or Control | 18 Sep 2025 | |
| Mr Patrick Jocelyn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jul 2025 | 18 Sep 2025 |
| Mr David Graham Pontin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jul 2025 | 18 Sep 2025 |
Connections
Owned by
Omniplex Learning Topco Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC
Controls
- Omniplex Learning Bidco Limited (16583387)
Directors’ other companies
- GASHI, Endrit - Director at Omniplex Learning Bidco Limited
- HILLS, Kenneth Cumming - Director at Omniplex Learning Bidco Limited
- JOCELYN, Patrick - Director at Omniplex Learning Bidco Limited
- UL-HAQ, Aziz - Director at Idwise Ltd
- UL-HAQ, Aziz - Director at Omniplex Learning Bidco Limited
Companies at the same address
- Omniplex Learning Bidco Limited (16583387)