# Omniplex Learning Bidco Limited

## Details

- **Company number:** [16583387](https://find-and-update.company-information.service.gov.uk/company/16583387)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 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) (48359 companies)



## 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 | 15 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Omniplex Learning Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jul 2025 |  |




## Owned by

Omniplex Learning Bidco Limited → [Omniplex Learning Topco Limited](/company/16580792) → [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 Group Limited](/company/13039258) (13039258)



## Directors' other companies

- [GASHI, Endrit](/person/6508761) - director at [Omniplex Learning Topco Limited](/company/16580792)
- [HILLS, Kenneth Cumming](/person/6508758) - director at [Omniplex Learning Topco Limited](/company/16580792)
- [JOCELYN, Patrick](/person/6508746) - director at [Omniplex Learning Topco Limited](/company/16580792)
- [UL-HAQ, Aziz](/person/6057916) - director at [Idwise Ltd](/company/13096460)
- [UL-HAQ, Aziz](/person/6057916) - director at [Omniplex Learning Topco Limited](/company/16580792)



## Companies at the same address

- [Omniplex Learning Topco Limited](/company/16580792) (16580792)