Kaplan Higher Education UK (Liverpool) Limited

Active11979168 Private limited company
Incorporated
3 May 2019 (7 years)
Previously known as
Kaplan Open Learning (Liverpool) Limited (until 27 February 2026)
Industry
First-degree level higher education (85421)
Post-graduate level higher education (85422)
Accounts type
Full
Region
Greater London
Address
Palace House
3 Cathedral Street
London
SE1 9DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2024
British
Born March 1983 (43)
Edwards, Andrew Gareth
Secretary · Appointed 30 January 2023
Director · Appointed 3 May 2019
British
Born April 1952 (74)
Director · Appointed 3 May 2019
British
Born May 1954 (72)
Officer history (2 former)
15 March 2024
Appointed Pittman, Nicola as Director
30 January 2023
Appointed Edwards, Andrew Gareth as Secretary
30 January 2023
Resigned Dupont, Rachael Victoria as Secretary
21 December 2020
Resigned Rose, Kevin Granville as Director
3 May 2019
Appointed Jones, David as Director
3 May 2019
Appointed Thick, Andrew Vincent Alexander as Director
3 May 2019
Appointed Rose, Kevin Granville as Director
3 May 2019
Appointed Dupont, Rachael Victoria as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06245017
Former controllers (1)
30 March 2026
Ceased Kaplan Open Learning Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kaplan Higher Education UK (Liverpool) Limited This company Owns 75–100% of shares

Filings 26

DateDescriptionMade Up ToPagesPDF
2 June 2026Full accounts31 December 2025
11 May 2026Confirmation statement with no updates2 May 2026
16 April 2026Notification of a person with significant control
16 April 2026Cessation of a person with significant control
27 February 2026Change of name notice
Show all 26 filings

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