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LEARNING TECHNOLOGIES GROUP HOLDINGS LIMITED

Active
10740745·incorporated 2017-04-25

LEARNING TECHNOLOGIES GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 April 2017 at Companies House (number 10740745; OpenRegistry canonical ID GB-10740745-learning-technologies-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 58190 (Other publishing activities), one of 13,028 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-25
Registered Address
3 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND
SIC
58190 — Other publishing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-04-24. Next confirmation statement due 2026-05-08.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

LEARNING TECHNOLOGIES GROUP HOLDINGS LIMITED has 3 persons with significant control on file:

  • Leopard Jersey Topco Limited (Jersey reg. 157058). Notified 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Stephen Brode born 1940 resident in England, British national. Notified 2025-04-01.
    • Owns 25–50% of shares
  • Mr Jonathan David Satchell born 1966 resident in Italy, British national. Notified 2025-04-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Learning Technologies Group Plc (United Kingdom reg. 07176993). Notified 2017-04-25. Ceased 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LEARNING TECHNOLOGIES GROUP HOLDINGS LIMITED has previously traded as:

  • NETDIMENSIONS HOLDINGS (UK) LIMITED (until 2020-01-14)
  • NET DIMENSIONS HOLDINGS (UK) LIMITED (until 2017-05-20)

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