{
  "company_number": "11534509",
  "name": "Lernen Midco 2 Limited",
  "url": "/company/11534509",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2018-08-23",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "64209",
      "description": "Activities of other holding companies n.e.c.",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/64209"
    }
  ],
  "registered_address": {
    "id": 2344363,
    "url": "/address/2344363",
    "line1": "SEEBECK HOUSE 1 SEEBECK PLACE",
    "line2": "KNOWLHILL",
    "post_town": "MILTON KEYNES",
    "county": "BUCKINGHAMSHIRE",
    "country": "UNITED KINGDOM",
    "postcode": "MK5 8FR"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11534509",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-05-31",
    "last_made_up": "2025-08-31",
    "category": "GROUP",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-08-31",
        "filing_date": "2025-05-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/11534509/accounts/2024-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11534509/filing-history/MzQ2NTg4NjAwMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-08-31",
        "filing_date": "2024-11-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/11534509/accounts/2023-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11534509/filing-history/MzQ0MjYxNDg1MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-08-31",
        "filing_date": "2023-02-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/11534509/accounts/2022-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11534509/filing-history/MzM2NzUzOTY3N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-08-31",
        "filing_date": "2021-12-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/11534509/accounts/2021-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11534509/filing-history/MzMyMjY5MzI0MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-08-31",
        "filing_date": "2021-07-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/11534509/accounts/2020-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11534509/filing-history/MzMwNjcxOTU4MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-08-31",
        "filing_date": "2020-09-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/11534509/accounts/2019-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11534509/filing-history/MzI3Njk4NDY2NGFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/11534509/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-09-05",
    "last_made_up": "2026-08-22"
  },
  "officers": [
    {
      "name": "OSABA, Manuel Barallat Martinez De",
      "person_url": "/person/7363357",
      "role": "director",
      "appointed_on": "2026-04-21",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-09T09:44:10+00:00"
    },
    {
      "name": "BALDWIN, David Carl",
      "person_url": "/person/8101973",
      "role": "director",
      "appointed_on": "2026-04-16",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-09T09:44:10+00:00"
    },
    {
      "name": "POLNY, Jacob",
      "person_url": "/person/7956442",
      "role": "director",
      "appointed_on": "2025-05-01",
      "resigned_on": null,
      "nationality": "Danish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-09T09:44:10+00:00"
    },
    {
      "name": "SEN, Tanya",
      "person_url": "/person/7956431",
      "role": "director",
      "appointed_on": "2024-09-24",
      "resigned_on": null,
      "nationality": "Singaporean",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-09T09:44:10+00:00"
    },
    {
      "name": "KAREN, Tay Cheng Kim",
      "person_url": "/person/7956414",
      "role": "director",
      "appointed_on": "2023-02-13",
      "resigned_on": null,
      "nationality": "Singaporean",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-09T09:44:10+00:00"
    },
    {
      "name": "SHER, Benjamin Samuel",
      "person_url": "/person/7956423",
      "role": "director",
      "appointed_on": "2021-07-30",
      "resigned_on": null,
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-09T09:44:10+00:00"
    },
    {
      "name": "JOHNSON, Vernon Leroy",
      "person_url": "/person/7956427",
      "role": "director",
      "appointed_on": "2021-04-01",
      "resigned_on": null,
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-09T09:44:10+00:00"
    },
    {
      "name": "EMW SECRETARIES LIMITED",
      "person_url": "/person/5514574",
      "role": "corporate-secretary",
      "appointed_on": "2018-11-01",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-09T09:44:09+00:00"
    },
    {
      "name": "JACOBS, Nicolas Sebastian",
      "person_url": "/person/7956426",
      "role": "director",
      "appointed_on": "2018-11-01",
      "resigned_on": null,
      "nationality": "Swiss",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-09T09:44:10+00:00"
    },
    {
      "name": "JACOBS, Philippe Alexandre Jacob",
      "person_url": "/person/7956413",
      "role": "director",
      "appointed_on": "2018-11-01",
      "resigned_on": null,
      "nationality": "Swiss",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-09T09:44:10+00:00"
    },
    {
      "name": "TOLPEIT, Andreas",
      "person_url": "/person/8028408",
      "role": "director",
      "appointed_on": "2022-06-09",
      "resigned_on": "2026-03-24",
      "nationality": "Italian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-09T09:44:10+00:00"
    },
    {
      "name": "MAASSEN, Frank",
      "person_url": "/person/8101971",
      "role": "director",
      "appointed_on": "2021-07-30",
      "resigned_on": "2025-09-16",
      "nationality": "German",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-09T09:44:10+00:00"
    },
    {
      "name": "PIRRIE-FRANKS, Timothy Robert",
      "person_url": "/person/7293894",
      "role": "director",
      "appointed_on": "2024-06-20",
      "resigned_on": "2025-05-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-09T09:44:10+00:00"
    },
    {
      "name": "BOEL, Harold",
      "person_url": "/person/8101968",
      "role": "director",
      "appointed_on": "2019-01-31",
      "resigned_on": "2024-09-24",
      "nationality": "Belgian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-09T09:44:10+00:00"
    },
    {
      "name": "COLLINS, Kevan Arthur, Sir",
      "person_url": "/person/8101980",
      "role": "director",
      "appointed_on": "2019-08-01",
      "resigned_on": "2024-07-05",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-09T09:44:10+00:00"
    },
    {
      "name": "DE MAESENEIRE, Patrick",
      "person_url": "/person/8028961",
      "role": "director",
      "appointed_on": "2018-08-31",
      "resigned_on": "2024-06-20",
      "nationality": "Belgian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-09T09:44:10+00:00"
    },
    {
      "name": "JANSEN, Christopher Trevor Peter",
      "person_url": "/person/7764638",
      "role": "director",
      "appointed_on": "2018-10-24",
      "resigned_on": "2022-08-04",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-09T09:44:10+00:00"
    },
    {
      "name": "UZIELLI, Michael",
      "person_url": "/person/6578587",
      "role": "director",
      "appointed_on": "2018-10-24",
      "resigned_on": "2022-06-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-09T09:44:10+00:00"
    },
    {
      "name": "ROBENS, Bjorn-Hendrik",
      "person_url": "/person/8101970",
      "role": "director",
      "appointed_on": "2019-01-31",
      "resigned_on": "2021-08-24",
      "nationality": "German",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-09T09:44:10+00:00"
    },
    {
      "name": "TOLPEIT, Andreas",
      "person_url": "/person/8028968",
      "role": "director",
      "appointed_on": "2018-08-31",
      "resigned_on": "2018-11-01",
      "nationality": "Italian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-09T09:44:10+00:00"
    },
    {
      "name": "TUCHSCHMID, Michael Daniel",
      "person_url": "/person/8028959",
      "role": "director",
      "appointed_on": "2018-08-23",
      "resigned_on": "2018-11-01",
      "nationality": "Swiss",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-09T09:44:10+00:00"
    },
    {
      "name": "MAJOZI-MOTLOGELOA, Sebolelo Kutlo Nono",
      "person_url": "/person/8028960",
      "role": "director",
      "appointed_on": "2018-08-23",
      "resigned_on": "2018-10-25",
      "nationality": "South African",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-09T09:44:10+00:00"
    },
    {
      "name": "FLEISCHMANN, Christine",
      "person_url": "/person/8028962",
      "role": "director",
      "appointed_on": "2018-08-23",
      "resigned_on": "2018-10-24",
      "nationality": "Swiss",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-09T09:44:10+00:00"
    }
  ],
  "psc": [
    {
      "name": "Lernen Midco 1 Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/11534457",
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2018-08-23",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-10-01",
    "retrieved_at": "2026-10-04T03:24:57.345227+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}