# Lernen Bondco PLC

## Details

- **Company number:** [11539218](https://find-and-update.company-information.service.gov.uk/company/11539218)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 28 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 |
|---|---|---|---|
| FLEISCHMANN, Christine | director | 28 Aug 2018 | 24 Oct 2018 |
| MAJOZI-MOTLOGELOA, Sebolelo Kutlo Nono | director | 28 Aug 2018 | 1 Nov 2018 |
| TUCHSCHMID, Michael Daniel | director | 28 Aug 2018 | 1 Nov 2018 |
| 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 |
| JANSEN, Christopher Trevor Peter | director | 1 Nov 2018 | 30 Sep 2021 |
| SMITH, Lindsay Alexandra, Mrs | director | 30 Sep 2021 | 1 Jun 2022 |
| UZIELLI, Michael | director | 1 Nov 2018 | 1 Jun 2022 |
| TOLPEIT, Andreas | director | 1 Jun 2022 | 24 Mar 2026 |
| FRAYNE-JOHNSON, Paul Lawrence | director | 21 Apr 2026 |  |
| OSABA, Manuel Barallat Martinez De | director | 21 Apr 2026 |  |
| BLUNT, Kate Ellen | director | 1 Jun 2022 |  |
| EMW SECRETARIES LIMITED | corporate-secretary | 1 Nov 2018 |  |
| PINCHBECK, Jayne Koh | director | 1 Nov 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 |  |




## Owned by

Lernen Bondco PLC → [Lernen Cleanco Limited](/company/11534591) → [Lernen Midco 2 Limited](/company/11534509) → [Lernen Midco 1 Limited](/company/11534457) → [Lernen Topco Limited](/company/11531443)



## Controls

- [Lernen Bidco Limited](/company/11539402) (11539402)



## Directors' other companies

- [BLUNT, Kate Ellen](/person/6050834) - director at [Cognita UK Ksa Holdings Limited](/company/16063419)
- [BLUNT, Kate Ellen](/person/6050834) - director at [Cognita Limited](/company/05280910)
- [BLUNT, Kate Ellen](/person/6050834) - director at [Lernen Bidco Limited](/company/11539402)
- [BLUNT, Kate Ellen](/person/6050834) - director at [Cognita UK South Korea Holdings Limited](/company/15767026)
- [BLUNT, Kate Ellen](/person/6050834) - director at [Cognita Bondco Parent Limited](/company/09669246)
- [BLUNT, Kate Ellen](/person/6050834) - director at [Lernen Cleanco Limited](/company/11534591)
- [BLUNT, Kate Ellen](/person/6050834) - director at [Cognita Midco Limited](/company/09669626)
- [BLUNT, Kate Ellen](/person/6050834) - director at [Cognita Financing PLC](/company/09670318)
- [BLUNT, Kate Ellen](/person/6050834) - director at [Cognita UK Mexico Holdings Limited](/company/07321845)
- [BLUNT, Kate Ellen](/person/6050834) - director at [Cognita Holdings Limited](/company/05281013)



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