CompaniesInTheUK

OMNIPLEX LEARNING GROUP LIMITED

Company number 13039258 ·

Active

2 active / 4 ceased · persons with significant control

Omniplex Learning Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-09-18
Correspondence address
Omniplex Learning, 45 Grosvenor Road, St. Albans, AL1 3AW, England
Legal form
Private Company Limited
Place registered
The Registrar Of Companies
Registration number
16583387
Country registered
England

Ldc Ix Lp

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-23
Correspondence address
1, Vine Street, London, W1J 0AH, England
Legal form
Private Fund Limited Partnership
Place registered
The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number
Lp20800
Country registered
England And Wales

Ldc (Nominees) Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-23
Ceased on
2020-12-23
Correspondence address
1, Vine Street, London, W1J 0AH, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
06713621
Country registered
England And Wales

Ldc Gp Llp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-23
Ceased on
2025-09-18
Correspondence address
50, Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal form
Limited Liability Partnership
Place registered
The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number
So303717
Country registered
Scotland

Ldc (Managers) Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-23
Ceased on
2025-09-18
Correspondence address
One, Vine Street, London, W1J 0AH, England
Legal form
Private Company Limited By Shares
Place registered
The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number
02495714
Country registered
England

Mr Matthew Dominic Lloyd

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-11-24
Ceased on
2025-09-18
Date of birth
August 1963
Nationality
British
Country of residence
England
Correspondence address
Omniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, AL1 3AW, United Kingdom