# Lernen Midco 2 Limited

## Details

- **Company number:** [11534509](https://find-and-update.company-information.service.gov.uk/company/11534509)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 2018
- **Registered office:** SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Lernen Topco Limited](/group/49360) (6 companies)



## 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 |  |




## Owned by

Lernen Midco 2 Limited → [Lernen Midco 1 Limited](/company/11534457) → [Lernen Topco Limited](/company/11531443)



## Controls

- [Lernen Cleanco Limited](/company/11534591) (11534591)



## Directors' other companies

- [EMW SECRETARIES LIMITED](/person/5514574) - corporate-secretary at [Ardmore Education Limited](/company/10248866)
- [EMW SECRETARIES LIMITED](/person/5514574) - corporate-secretary at [Ardmore Language Schools Limited](/company/01647636)
- [EMW SECRETARIES LIMITED](/person/5514574) - corporate-secretary at [Ardmore Educational Travel Limited](/company/01848334)
- [EMW SECRETARIES LIMITED](/person/5514574) - corporate-secretary at [ALG Cognita Limited](/company/06762201)
- [EMW SECRETARIES LIMITED](/person/5514574) - corporate-secretary at [Growthdeck Limited](/company/09801754)
- [EMW SECRETARIES LIMITED](/person/5514574) - corporate-secretary at [Cognita UK South Korea Holdings Limited](/company/15767026)
- [EMW SECRETARIES LIMITED](/person/5514574) - corporate-secretary at [Cognita UK Ksa Holdings Limited](/company/16063419)
- [EMW SECRETARIES LIMITED](/person/5514574) - corporate-secretary at [Cognita Schools Limited](/company/02313425)
- [EMW SECRETARIES LIMITED](/person/5514574) - corporate-secretary at [Cognita Bondco Parent Limited](/company/09669246)
- [EMW SECRETARIES LIMITED](/person/5514574) - corporate-secretary at [Heron Marine Services Limited](/company/10485535)



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