Introduction
Watch Company
K
KAPLAN HIGHER EDUCATION UK (LIVERPOOL) LIMITED
KAPLAN HIGHER EDUCATION UK (LIVERPOOL) LIMITED is an active company incorporated on 3 May 2019 with the registered office located in London. The company operates in the Education sector, specifically engaged in first-degree level higher education and 1 other business activity. KAPLAN HIGHER EDUCATION UK (LIVERPOOL) LIMITED was registered 6 years ago.(SIC: 85421, 85422)
Status
active
Active since 6 years ago
Company No
11979168
LTD Company
Age
6 Years
Incorporated 3 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Previous Company Names
KAPLAN OPEN LEARNING (LIVERPOOL) LIMITED
From: 3 May 2019To: 27 February 2026
Address
Palace House 3 Cathedral Street London, SE1 9DE,
Previous Addresses
2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ United Kingdom
From: 3 May 2019To: 17 January 2021
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
EDWARDS, Andrew Gareth
Active3 Cathedral Street, LondonSE1 9DE
Secretary
Appointed 30 Jan 2023
EDWARDS, Andrew Gareth
3 Cathedral Street, LondonSE1 9DE
Secretary
30 Jan 2023
Active
JONES, David
Active3 Cathedral Street, LondonSE1 9DE
Born April 1952
Director
Appointed 03 May 2019
JONES, David
3 Cathedral Street, LondonSE1 9DE
Born April 1952
Director
03 May 2019
Active
PITTMAN, Nicola
Active3 Cathedral Street, LondonSE1 9DE
Born March 1983
Director
Appointed 15 Mar 2024
PITTMAN, Nicola
3 Cathedral Street, LondonSE1 9DE
Born March 1983
Director
15 Mar 2024
Active
THICK, Andrew Vincent Alexander
Active3 Cathedral Street, LondonSE1 9DE
Born May 1954
Director
Appointed 03 May 2019
THICK, Andrew Vincent Alexander
3 Cathedral Street, LondonSE1 9DE
Born May 1954
Director
03 May 2019
Active
DUPONT, Rachael Victoria
Resigned3 Cathedral Street, LondonSE1 9DE
Secretary
Appointed 03 May 2019
Resigned 30 Jan 2023
DUPONT, Rachael Victoria
3 Cathedral Street, LondonSE1 9DE
Secretary
03 May 2019
Resigned 30 Jan 2023
Resigned
ROSE, Kevin Granville
ResignedKensington Village, LondonW14 8HQ
Born December 1966
Director
Appointed 03 May 2019
Resigned 21 Dec 2020
ROSE, Kevin Granville
Kensington Village, LondonW14 8HQ
Born December 1966
Director
03 May 2019
Resigned 21 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kensington Village, LondonW14 8HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2019
Kaplan Open Learning Limited
Kensington Village, LondonW14 8HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2019
Active
Filing History
22
Description
Type
Date Filed
Document
27 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2026
13 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 February 2023
17 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2020
10 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 May 2019