Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Learnlight Holdings Limited
- Incorporated
- 10 January 2017 (9 years)
- Industry
- Educational support services (85600)
- Accounts type
- Group
- Region
- Greater London
- Address
- 9 Appold StreetLondonEC2A 2AP
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1977 (49)
British
Born August 1986 (40)
British
Born April 1974 (52)
Officer history (5 former)
4 November 2025
1 November 2025
1 November 2025
14 April 2025
Resigned Mcintyre, Charles Alexander as Director
31 January 2025
Resigned Cabeza, Gregorio Lopez Sagredo as Director
17 March 2023
17 March 2023
30 January 2017
Appointed Cabeza, Gregorio Lopez Sagredo as Director
30 January 2017
30 January 2017
Appointed Mcintyre, Charles Alexander as Director
30 January 2017
10 January 2017
10 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Governed By The Laws Of England And Wales
Reg. no. 14697955
Former controllers (1)
17 March 2023
Ceased Beech Tree GP II Limited — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 11 March 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 12 February 2026 | Termination of appointment of a director | |||
| 10 November 2025 | Appointment of a director | |||
| 8 November 2025 | Appointment of a director |
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