Lernen Midco 2 Limited
- Company number
- 11534509
- 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 |
|---|---|---|---|
| OSABA, Manuel Barallat Martinez De | Director | 21 Apr 2026 | |
| BALDWIN, David Carl | Director | 16 Apr 2026 | |
| POLNY, Jacob | Director | 1 May 2025 | |
| SEN, Tanya | Director | 24 Sep 2024 | |
| KAREN, Tay Cheng Kim | Director | 13 Feb 2023 | |
| SHER, Benjamin Samuel | Director | 30 Jul 2021 | |
| JOHNSON, Vernon Leroy | Director | 1 Apr 2021 | |
| EMW SECRETARIES LIMITED | Corporate-Secretary | 1 Nov 2018 | |
| JACOBS, Nicolas Sebastian | Director | 1 Nov 2018 | |
| JACOBS, Philippe Alexandre Jacob | Director | 1 Nov 2018 | |
| TOLPEIT, Andreas | Director | 9 Jun 2022 | 24 Mar 2026 |
| MAASSEN, Frank | Director | 30 Jul 2021 | 16 Sep 2025 |
| PIRRIE-FRANKS, Timothy Robert | Director | 20 Jun 2024 | 1 May 2025 |
| BOEL, Harold | Director | 31 Jan 2019 | 24 Sep 2024 |
| COLLINS, Kevan Arthur, Sir | Director | 1 Aug 2019 | 5 Jul 2024 |
| DE MAESENEIRE, Patrick | Director | 31 Aug 2018 | 20 Jun 2024 |
| JANSEN, Christopher Trevor Peter | Director | 24 Oct 2018 | 4 Aug 2022 |
| UZIELLI, Michael | Director | 24 Oct 2018 | 1 Jun 2022 |
| ROBENS, Bjorn-Hendrik | Director | 31 Jan 2019 | 24 Aug 2021 |
| TOLPEIT, Andreas | Director | 31 Aug 2018 | 1 Nov 2018 |
| TUCHSCHMID, Michael Daniel | Director | 23 Aug 2018 | 1 Nov 2018 |
| MAJOZI-MOTLOGELOA, Sebolelo Kutlo Nono | Director | 23 Aug 2018 | 25 Oct 2018 |
| FLEISCHMANN, Christine | Director | 23 Aug 2018 | 24 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lernen Midco 1 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2018 |
Accounts
Connections
Owned by
Lernen Midco 2 Limited → Lernen Midco 1 Limited → Lernen Topco Limited
Controls
- Lernen Cleanco Limited (11534591)
Directors’ other companies
- EMW SECRETARIES LIMITED - Corporate-Secretary at Ardmore Education Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Ardmore Language Schools Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Ardmore Educational Travel Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at ALG Cognita Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Growthdeck Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Cognita UK South Korea Holdings Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Cognita UK Ksa Holdings Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Cognita Schools Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Cognita Bondco Parent Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Heron Marine Services Limited
Companies at the same address
- &Then London Ltd (12970406)
- 12-14 King Street Limited (12727546)
- 68-70 Cavendish Road Ltd (02630403)
- Affinitas Bidco Limited (13733064)
- Affinitas Midco Limited (13732844)
- Affinitas Spain Holdco 2 Limited (14996222)
- Affinitas Spain Holdco Limited (14140879)
- Affinitas Topco Limited (13732544)
- Albox Services Limited (09548176)
- ALG Active Learning Centres Limited (13567997)