Learnpro Group Limited LONDON


Learnpro Group Limited is a private limited company registered at 6 Warwick Street, London W1B 5LX. Incorporated on 2021-07-15, this 2-year-old company is run by 5 directors.
Director Mark S., appointed on 06 October 2023. Director Mark T., appointed on 05 September 2023. Director Constantine K., appointed on 08 November 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House records there was a change of name on 2022-05-11 and their previous name was Project Atlantis Bidco Limited.
The last confirmation statement was sent on 2023-07-14 and the due date for the subsequent filing is 2024-07-28. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Learnpro Group Limited Address / Contact

Office Address 6 Warwick Street
Town London
Post code W1B 5LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13512115
Date of Incorporation Thu, 15th Jul 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (77 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Mark S.

Position: Director

Appointed: 06 October 2023

Mark T.

Position: Director

Appointed: 05 September 2023

Constantine K.

Position: Director

Appointed: 08 November 2022

Stuart L.

Position: Director

Appointed: 10 August 2021

Jeniv S.

Position: Director

Appointed: 19 July 2021

Jessica F.

Position: Director

Appointed: 29 March 2023

Resigned: 06 October 2023

Daniel A.

Position: Director

Appointed: 05 May 2022

Resigned: 06 October 2023

Espe D.

Position: Director

Appointed: 10 August 2021

Resigned: 05 September 2023

De Hollandse Olifant B.v.

Position: Corporate Director

Appointed: 10 August 2021

Resigned: 08 November 2022

Jessica F.

Position: Director

Appointed: 19 July 2021

Resigned: 10 August 2021

Mark S.

Position: Director

Appointed: 15 July 2021

Resigned: 05 May 2022

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Project Atlantis Midco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Project Atlantis Midco Limited

6 Warwick Street, London, W1B 5LX, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13509986
Notified on 15 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Project Atlantis Bidco May 11, 2022

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers
Group of companies' accounts made up to June 30, 2023
filed on: 16th, January 2024
Free Download (33 pages)

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