Lernen Bondco PLC
- Company number
- 11539218
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 28 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 |
|---|---|---|---|
| FRAYNE-JOHNSON, Paul Lawrence | Director | 21 Apr 2026 | |
| OSABA, Manuel Barallat Martinez De | Director | 21 Apr 2026 | |
| EMW SECRETARIES LIMITED | Corporate-Secretary | 1 Nov 2018 | |
| PINCHBECK, Jayne Koh | Director | 1 Nov 2018 | |
| BLUNT, Kate Ellen | Director | 1 Jun 2022 | 16 Oct 2026 |
| TOLPEIT, Andreas | Director | 1 Jun 2022 | 24 Mar 2026 |
| SMITH, Lindsay Alexandra, Mrs | Director | 30 Sep 2021 | 1 Jun 2022 |
| UZIELLI, Michael | Director | 1 Nov 2018 | 1 Jun 2022 |
| JANSEN, Christopher Trevor Peter | Director | 1 Nov 2018 | 30 Sep 2021 |
| TOLPEIT, Andreas | Director | 28 Aug 2018 | 1 Nov 2018 |
| TUCHSCHMID, Michael Daniel | Secretary | 28 Aug 2018 | 1 Nov 2018 |
| DE MAESENEIRE, Patrick | Director | 28 Aug 2018 | 1 Nov 2018 |
| MAJOZI-MOTLOGELOA, Sebolelo Kutlo Nono | Director | 28 Aug 2018 | 1 Nov 2018 |
| TUCHSCHMID, Michael Daniel | Director | 28 Aug 2018 | 1 Nov 2018 |
| FLEISCHMANN, Christine | Director | 28 Aug 2018 | 24 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lernen Cleanco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2018 |
Accounts
Connections
Owned by
Lernen Bondco PLC → Lernen Cleanco Limited → Lernen Midco 2 Limited → Lernen Midco 1 Limited → Lernen Topco Limited
Controls
- Lernen Bidco Limited (11539402)
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)