Learning Pool Limited

ActiveNI060102 Private limited company
Incorporated
10 July 2006 (20 years)
Industry
Educational support services (85600)
Accounts type
Full
Region
Northern Ireland
Address
Old City Factory
100 Patrick Street
Derry
BT48 7EL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2026
British
Born June 1983 (43)
Wilkes, Adam
Secretary · Appointed 26 November 2024
Officer history (17 former)
20 February 2026
Resigned Milton, Ashley Giles as Director
20 February 2026
Appointed Wilkes, Adam James as Director
26 November 2024
Resigned Mcelvaney, Louise as Secretary
26 November 2024
Appointed Wilkes, Adam as Secretary
26 November 2024
Resigned Mcelvaney, Paul as Director
26 November 2024
Resigned Betts, Benjamin William, Dr as Director
26 November 2024
Resigned Mccaughley, Daire as Director
16 September 2024
Appointed Milton, Ashley Giles as Director
1 May 2023
Resigned Lynch, Mark as Director
1 May 2023
Resigned Barbee, Sam as Director
1 May 2023
Resigned Limb, Deborah Jane as Director
1 May 2023
Appointed Mccaughley, Daire as Director
1 May 2023
Appointed Betts, Benjamin William, Dr as Director
3 August 2022
Resigned Shores, Duncan as Director
8 August 2018
Appointed Shores, Duncan as Director
12 October 2016
Appointed Barbee, Sam as Director
12 October 2016
Appointed Limb, Deborah Jane as Director
12 October 2016
Appointed Lynch, Mark as Director
12 October 2016
Resigned Dolan, John as Director
12 October 2016
Resigned Cosgrave, Jonathan as Director
9 June 2016
Appointed Mcelvaney, Louise as Secretary
1 May 2016
Appointed Cosgrave, Jonathan as Director
1 May 2016
Resigned Clark, Donald Mackenzie as Director
1 May 2016
Resigned Keating, Bryan Stanley, Dr as Director
1 May 2016
Appointed Dolan, John as Director
8 September 2014
Resigned Larner, Andrew Gordon, Dr as Director
1 August 2014
Appointed Keating, Bryan Stanley, Dr as Director
28 May 2014
Resigned Mckenna, Margaret Mary as Secretary
28 May 2014
Resigned Mckenna, Margaret Mary as Director
1 September 2009
Appointed Clark, Donald Mackenzie as Director
1 September 2009
Appointed Larner, Andrew Gordon, Dr as Director
10 July 2006
Appointed Kane, Dorothy May as Secretary
10 July 2006
Resigned Kane, Dorothy May as Secretary
10 July 2006
Appointed Mckenna, Margaret Mary as Secretary
10 July 2006
Appointed Mckenna, Margaret Mary as Director
10 July 2006
Appointed Mcelvaney, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. Ni637947

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ginnlear Acquisition Limited Owns 75–100% of shares
Learning Pool Limited This company Owns 75–100% of shares
Confirm HR Limited Owns 75–100% of shares
Confirm Limited Owns 75–100% of shares
Elucidat Ltd Owns 75–100% of shares

Filings 123

Show all 123 filings

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