Lernen Midco 1 Limited
- Company number
- 11534457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Lernen Topco Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAHY, Enda Kevin, Mr. | Director | 24 Sep 2025 | |
| ZEMP, Rafael, Mr. | Director | 19 Mar 2024 | |
| ADRIAANSE, Wenda Margaretha | Director | 1 Feb 2021 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 25 Jan 2019 | |
| MUEHLEMANN, Jamilya, Ms. | Director | 11 Dec 2024 | 15 Jul 2025 |
| BOUTHORS, Anela, Ms. | Director | 5 Feb 2024 | 15 Jul 2025 |
| DE-ROQUEMAUREL, Josselin Antoine Jean Ithier | Director | 8 Nov 2022 | 20 Feb 2024 |
| MAJOZI-MOTLOGELOA, Sebolelo Kutlo Nono | Director | 1 Jun 2022 | 5 Feb 2024 |
| GRAZ, Dominique Ludwig Jean-Henri | Director | 1 Feb 2021 | 8 Nov 2022 |
| TOLPEIT, Andreas | Director | 31 Aug 2018 | 1 Jun 2022 |
| DE MAESENEIRE, Patrick | Director | 31 Aug 2018 | 1 Feb 2021 |
| TUCHSCHMID, Michael Daniel | Director | 23 Aug 2018 | 30 Nov 2020 |
| MAJOZI-MOTLOGELOA, Sebolelo Kutlo Nono | Director | 23 Aug 2018 | 26 Jan 2019 |
| FLEISCHMANN, Christine | Director | 23 Aug 2018 | 24 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lernen Topco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Aug 2018 |
Accounts
Connections
Owned by
Lernen Midco 1 Limited → Lernen Topco Limited
Controls
- Lernen Midco 2 Limited (11534509)
Directors’ other companies
- ADRIAANSE, Wenda Margaretha - Director at MTP Land Limited
- ADRIAANSE, Wenda Margaretha - Director at Vanguard International Limited
- ADRIAANSE, Wenda Margaretha - Director at Masdar UK Offshore Wind Holding Limited
- ADRIAANSE, Wenda Margaretha - Director at MTP 3 Limited
- ADRIAANSE, Wenda Margaretha - Director at Pandox Highlander Glasgow Opco Limited
- ADRIAANSE, Wenda Margaretha - Director at Pandox Highlander Glasgow Propco Limited
- ADRIAANSE, Wenda Margaretha - Director at Llama Bidco Limited
- ADRIAANSE, Wenda Margaretha - Director at Llama Midco Limited
- ADRIAANSE, Wenda Margaretha - Director at Pandox Edinburgh Castle Limited
- ADRIAANSE, Wenda Margaretha - Director at Llama Holdco Limited
Registered address
717 companies are registered at this address - likely a registration agent.