Introduction
Watch Company
O
OMNIPLEX LEARNING TOPCO LIMITED
OMNIPLEX LEARNING TOPCO LIMITED is an active company incorporated on 14 July 2025 with the registered office located in St. Albans. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OMNIPLEX LEARNING TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16580792
LTD Company
Age
N/A Years
Incorporated 14 July 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 31 March 2027
Period: 14 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
Omniplex Learning 45 Grosvenor Road St. Albans, AL1 3AW,
16 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
2
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
GASHI, Endrit
Active45 Grosvenor Road, St. AlbansAL1 3AW
Born January 1996
Director
Appointed 18 Sept 2025
GASHI, Endrit
45 Grosvenor Road, St. AlbansAL1 3AW
Born January 1996
Director
18 Sept 2025
Active
HILLS, Kenneth Cumming
Active45 Grosvenor Road, St. AlbansAL1 3AW
Born May 1961
Director
Appointed 18 Sept 2025
HILLS, Kenneth Cumming
45 Grosvenor Road, St. AlbansAL1 3AW
Born May 1961
Director
18 Sept 2025
Active
JOCELYN, Patrick
Active45 Grosvenor Road, St. AlbansAL1 3AW
Born June 1969
Director
Appointed 14 Jul 2025
JOCELYN, Patrick
45 Grosvenor Road, St. AlbansAL1 3AW
Born June 1969
Director
14 Jul 2025
Active
PONTIN, David Graham
Active45 Grosvenor Road, St. AlbansAL1 3AW
Born May 1989
Director
Appointed 22 Aug 2025
PONTIN, David Graham
45 Grosvenor Road, St. AlbansAL1 3AW
Born May 1989
Director
22 Aug 2025
Active
UL-HAQ, Aziz
Active45 Grosvenor Road, St. AlbansAL1 3AW
Born September 1971
Director
Appointed 18 Sept 2025
UL-HAQ, Aziz
45 Grosvenor Road, St. AlbansAL1 3AW
Born September 1971
Director
18 Sept 2025
Active
JOCELYN, Patrick
Resigned45 Grosvenor Road, St. AlbansAL1 3AW
Born June 1969
Director
Appointed 14 Jul 2025
Resigned 18 Sept 2025
JOCELYN, Patrick
45 Grosvenor Road, St. AlbansAL1 3AW
Born June 1969
Director
14 Jul 2025
Resigned 18 Sept 2025
Resigned
PONTIN, David Graham
Resigned45 Grosvenor Road, St. AlbansAL1 3AW
Born May 1989
Director
Appointed 22 Aug 2025
Resigned 18 Sept 2025
PONTIN, David Graham
45 Grosvenor Road, St. AlbansAL1 3AW
Born May 1989
Director
22 Aug 2025
Resigned 18 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ldc (Managers) Limited
ActiveVine Street, LondonW1J 0AH
Nature of Control
Significant influence or control
Notified 18 Sept 2025
Mr Patrick Jocelyn
Ceased45 Grosvenor Road, St. AlbansAL1 3AW
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jul 2025
Ceased 18 Sept 2025
Mr Patrick Jocelyn
45 Grosvenor Road, St. AlbansAL1 3AW
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jul 2025
Ceased 18 Sept 2025
Ceased
Mr David Graham Pontin
Ceased45 Grosvenor Road, St. AlbansAL1 3AW
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jul 2025
Ceased 18 Sept 2025
Mr David Graham Pontin
45 Grosvenor Road, St. AlbansAL1 3AW
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jul 2025
Ceased 18 Sept 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
16 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 October 2025
16 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2025
16 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2025
16 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
25 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2025
19 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2025
19 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2025