Lernen Midco 1 Limited

11534457

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 23/08/2018

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 25/01/2019

Ms Wenda Margaretha Adriaanse

director · Since 01/02/2021

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Mr. Rafael Zemp

director · Since 19/03/2024

DIRECTOR

SWISS · SWITZERLAND · Age 47

Mr. Enda Kevin Fahy

director · Since 24/09/2025

NON EXECUTIVE DIRECTOR

IRISH · LUXEMBOURG · Age 44

Persons with Significant Control

Lernen Topco Limited

25–50% shares

50–75% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 11531443 · Companies House · Limited By Shares

Notified 23/08/2018