# Omniplex Learning Topco Limited

## Details

- **Company number:** [16580792](https://find-and-update.company-information.service.gov.uk/company/16580792)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2025
- **Registered office:** OMNIPLEX LEARNING, 45 GROSVENOR ROAD, ST. ALBANS, AL1 3AW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PONTIN, David Graham | director | 22 Aug 2025 | 18 Sep 2025 |
| JOCELYN, Patrick | director | 14 Jul 2025 | 18 Sep 2025 |
| HILLS, Kenneth Cumming | director | 18 Sep 2025 |  |
| UL-HAQ, Aziz | director | 18 Sep 2025 |  |
| GASHI, Endrit | director | 18 Sep 2025 |  |
| PONTIN, David Graham | director | 22 Aug 2025 |  |
| JOCELYN, Patrick | director | 14 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Ldc (Managers) Limited | significant-influence-or-control | 18 Sep 2025 |  |




## Owned by

Omniplex Learning Topco Limited → [LDC (Managers) Limited](/company/02495714) → [Lloyds Development Capital (Holdings) Limited](/company/01107542) → [LBG Equity Investments Limited](/company/02412574) → [Lloyds Banking Group PLC](/company/SC095000)



## Controls

- [Omniplex Learning Bidco Limited](/company/16583387) (16583387)



## Directors' other companies

- [GASHI, Endrit](/person/6508761) - director at [Omniplex Learning Bidco Limited](/company/16583387)
- [HILLS, Kenneth Cumming](/person/6508758) - director at [Omniplex Learning Bidco Limited](/company/16583387)
- [JOCELYN, Patrick](/person/6508746) - director at [Omniplex Learning Bidco Limited](/company/16583387)
- [UL-HAQ, Aziz](/person/6057916) - director at [Idwise Ltd](/company/13096460)
- [UL-HAQ, Aziz](/person/6057916) - director at [Omniplex Learning Bidco Limited](/company/16583387)



## Companies at the same address

- [Omniplex Learning Bidco Limited](/company/16583387) (16583387)