Learning Technologies Group Holdings Limited

Active10740745 Private limited company
Incorporated
25 April 2017 (9 years)
Previously known as
Netdimensions Holdings (UK) Limited (until 14 January 2020)
Net Dimensions Holdings (UK) Limited (until 20 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Other publishing activities (58190)
Owned by
Andrew Stephen Brode
Leopard Jersey Topco Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3 New Street Square
London
EC4A 3BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2026
American
Born January 1971 (55)
Director · Appointed 9 October 2020
British
Born July 1976 (50)
Officer history (4 former)
9 October 2026
Appointed Martin, Tammy Ann as Director
9 October 2026
Resigned Lea, Piers, Mr. as Director
23 October 2025
27 November 2024
Appointed Lea, Piers, Mr. as Director
28 April 2023
Resigned Satchell, Jonathan David as Director
18 January 2022
18 January 2022
Resigned Elton, Neil Anthony as Director
9 October 2020
Appointed Walsh, Claire Bevin, Ms. as Director
25 April 2017
Appointed Elton, Neil Anthony as Director
25 April 2017
Appointed Satchell, Jonathan David as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Andrew Stephen Brode
Individual · Notified 1 April 2025
Owns 25–50% of shares
British
Born September 1940 (86)
Jonathan David Satchell
Individual · Notified 1 April 2025
Has significant influence or control
British
Born October 1966 (60)
Leopard Jersey Topco Limited
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Company Private
Reg. no. 157058
Former controllers (1)
31 March 2025
Ceased Learning Technologies Group PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing

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