Literacy Capital PLC

Active10976145 Public limited company

Incorporated: 22 September 2017 (9 years)
Industry: Activities of investment trusts (64301)
Directors: Dawn Marriott
Rachel Julia Murphy
Richard James Pindar
all 5 directors
Accounts type: Full
Region: Greater London
Address: 3rd Floor
Charles House
5-11 Regent Street St James's
London
SW1Y 4LR

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 May 2027
Last conf. stmt: 24 April 2026

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Marriott, Dawn

Director · Appointed 27 February 2026

British

Born October 1971 (55)

Book Asset Management LLP

Corporate Secretary · Appointed 25 June 2021

Murphy, Rachel Julia

Director · Appointed 1 April 2021

Also at Missing People Limited

British

Born April 1968 (58)

Pindar, Richard James

Director · Appointed 19 March 2021

British

Born January 1990 (36)

Sellers, Christopher George

Director · Appointed 15 February 2019

British

Born March 1968 (58)

Pindar, Paul Richard Martin

Director · Appointed 22 September 2017

British

Born April 1959 (67)

Officer history (6 former)

27 February 2026

Appointed Marriott, Dawn as Director

27 February 2026

Resigned Downing, Simon Richard as Director

31 March 2024

Resigned Dady, Kevin Peter as Director

25 June 2021

Appointed Book Asset Management LLP as Corporate Secretary

25 June 2021

Resigned Pindar, Paul Richard Martin as Secretary

1 April 2021

Appointed Murphy, Rachel Julia as Director

19 March 2021

Appointed Pindar, Richard James as Director

27 March 2020

Resigned Pindar, Richard James as Director

27 March 2020

Appointed Pindar, Paul Richard Martin as Secretary

27 March 2020

Resigned Pindar, Richard James as Secretary

15 February 2019

Appointed Sellers, Christopher George as Director

19 October 2018

Resigned Ismail, Abid Naheem as Director

1 March 2018

Appointed Downing, Simon Richard as Director

30 November 2017

Appointed Dady, Kevin Peter as Director

30 November 2017

Appointed Ismail, Abid Naheem as Director

22 September 2017

Appointed Pindar, Richard James as Secretary

22 September 2017

Appointed Pindar, Richard James as Director

22 September 2017

Appointed Pindar, Paul Richard Martin as Director

Ownership 0 active

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

Former controllers (4)

25 June 2021

Ceased Paul Richard Martin Pindar — Owns 25–50% of shares

24 January 2020

Ceased Paul Richard Martin Pindar — Has significant influence or control

24 January 2020

Ceased Richard James Pindar — Has significant influence or control

8 May 2018

Ceased Paul Richard Martin Pindar — Owns 75–100% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Literacy Capital PLC This company

Albatross Topco Limited Owns 25–50% of shares

Albatross Midco Limited Owns 75–100% of shares

Albatross Bidco Limited Owns 75–100% of shares

Amplify5 Topco Limited Owns 25–50% of shares

Amplify5 Midco Limited Owns 75–100% of shares

Amplify5 Bidco Limited Owns 75–100% of shares

Bright Ventures Education Group Limited Owns 75–100% of shares

Huron Midco Limited Owns 75–100% of shares

Huron Bidco Limited Owns 75–100% of shares

Ignite Topco Limited Owns 25–50% of shares

Ignite Midco Limited Owns 75–100% of shares

Ignite Bidco Limited Owns 75–100% of shares

Kelly Topco Limited Owns 75–100% of shares

Kelly Midco Limited Owns 75–100% of shares

Kelly Bidco Limited Owns 75–100% of shares

Live Business Group Holdings Limited Owns 50–75% of shares

Live Business Group Midco Limited Owns 75–100% of shares

Live Business Group Bidco Limited Owns 75–100% of shares

Ofj Spring Topco Limited Owns 75–100% of shares

Ofj Spring Bidco Limited Owns 75–100% of shares

Ofj Topco Ltd Owns 75–100% of shares

Orion II Topco Limited Owns 75–100% of shares

Orion II Midco Limited Owns 75–100% of shares

Orion II Bidco Limited Owns 75–100% of shares

Rci Group 2024 Limited Owns 75–100% of shares

Rci Group Limited Owns 75–100% of shares

Rci Health Group Limited Owns 75–100% of shares

Red Sky Food Group Limited Owns 25–50% of shares

Red Sky Food Midco Limited Owns 75–100% of shares

Red Sky Food Bidco Limited Owns 75–100% of shares

Swift Topco Limited Owns 25–50% of shares

Swift Midco I Limited Owns 75–100% of shares

Swift Midco II Limited Owns 75–100% of shares

Techpoint Group Ltd Owns 50–75% of shares

Pod Midco Limited Owns 75–100% of shares

Pod Bidco Limited Owns 75–100% of shares

Thevegankind Ltd In liquidationOwns 25–50% of shares (as a firm)

Filings 104

Date	Description	Made Up To
26 June 2026	Full accounts	31 December 2025
17 June 2026	Replacement filing of Confirmation Statement	24 April 2023
17 June 2026	Replacement filing of Confirmation Statement	24 April 2022
9 June 2026	Resolutions
9 June 2026	Resolutions