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LEARNPRO GROUP LIMITED (13512115)

LEARNPRO GROUP LIMITED (13512115) is an active UK company. incorporated on 15 July 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LEARNPRO GROUP LIMITED has been registered for 4 years. Current directors include BRINDLE, Hannah, KARAYANNIS, Constantine, LAYZELL, Stuart Paul and 2 others.

Company Number
13512115
Status
active
Type
ltd
Incorporated
15 July 2021
Age
4 years
Address
6 Warwick Street, London, W1B 5LX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BRINDLE, Hannah, KARAYANNIS, Constantine, LAYZELL, Stuart Paul, SALTER, Mark, SHAH, Jeniv Mailesh
SIC Codes
64209

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Introduction
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LEARNPRO GROUP LIMITED

LEARNPRO GROUP LIMITED is an active company incorporated on 15 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LEARNPRO GROUP LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13512115

LTD Company

Age

4 Years

Incorporated 15 July 2021

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 13 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 14 July 2025 (8 months ago)
Submitted on 7 August 2025 (7 months ago)

Next Due

Due by 28 July 2026
For period ending 14 July 2026

Previous Company Names

PROJECT ATLANTIS BIDCO LIMITED
From: 15 July 2021To: 11 May 2022
Contact
Address

6 Warwick Street London, W1B 5LX,

Timeline

23 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Left
Aug 21
Loan Secured
Aug 21
Loan Secured
Sept 21
Director Joined
May 22
Director Left
May 22
Director Joined
Nov 22
Director Left
Nov 22
Director Joined
Mar 23
Director Joined
Sept 23
Director Left
Sept 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Loan Secured
Jan 25
Loan Secured
Feb 25
Director Left
Oct 25
Director Joined
Oct 25
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

5 Active
7 Resigned

BRINDLE, Hannah

Active
Warwick Street, LondonW1B 5LX
Born September 1967
Director
Appointed 28 Oct 2025

KARAYANNIS, Constantine

Active
Warwick Street, LondonW1B 5LX
Born January 1979
Director
Appointed 08 Nov 2022

LAYZELL, Stuart Paul

Active
Warwick Street, LondonW1B 5LX
Born October 1969
Director
Appointed 10 Aug 2021

SALTER, Mark

Active
Warwick Street, LondonW1B 5LX
Born September 1966
Director
Appointed 06 Oct 2023

SHAH, Jeniv Mailesh

Active
Warwick Street, LondonW1B 5LX
Born December 1985
Director
Appointed 19 Jul 2021

ADLER, Daniel Andrew

Resigned
Warwick Street, LondonW1B 5LX
Born August 1971
Director
Appointed 05 May 2022
Resigned 06 Oct 2023

DU PLESSIS, Espe

Resigned
Warwick Street, LondonW1B 5LX
Born December 1984
Director
Appointed 10 Aug 2021
Resigned 05 Sept 2023

FRENCH, Jessica Rachel

Resigned
Warwick Street, LondonW1B 5LX
Born August 1987
Director
Appointed 29 Mar 2023
Resigned 06 Oct 2023

FRENCH, Jessica Rachel

Resigned
Warwick Street, LondonW1B 5LX
Born August 1987
Director
Appointed 19 Jul 2021
Resigned 10 Aug 2021

SALTER, Mark

Resigned
Warwick Street, LondonW1B 5LX
Born September 1966
Director
Appointed 15 Jul 2021
Resigned 05 May 2022

TRUBY, Mark Philip

Resigned
Warwick Street, LondonW1B 5LX
Born June 1972
Director
Appointed 05 Sept 2023
Resigned 28 Oct 2025

DE HOLLANDSE OLIFANT B.V.

Resigned
5, 3136 Am Vlaardingen
Corporate director
Appointed 10 Aug 2021
Resigned 08 Nov 2022

Persons with significant control

1

Project Atlantis Midco Limited

Active
Warwick Street, LondonW1B 5LX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2021
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Group
13 February 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
29 October 2025
AP01Appointment of Director
Confirmation Statement With Updates
7 August 2025
CS01Confirmation Statement
Resolution
5 February 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 January 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
4 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
16 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
14 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
7 June 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 March 2023
AP01Appointment of Director
Accounts With Accounts Type Group
22 February 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2022
TM01Termination of Director
Confirmation Statement With Updates
25 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
18 May 2022
CH01Change of Director Details
Certificate Change Of Name Company
11 May 2022
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
10 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2022
TM01Termination of Director
Change Account Reference Date Company Current Shortened
26 October 2021
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2021
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
18 August 2021
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2021
MR01Registration of a Charge
Change Person Director Company With Change Date
13 August 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 August 2021
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
12 August 2021
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
12 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
19 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2021
AP01Appointment of Director
Incorporation Company
15 July 2021
NEWINCIncorporation