Lernen Midco 2 Limited

11534509

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

SEEBECK HOUSE 1 SEEBECK PLACE, MILTON KEYNES, MK5 8FR

Incorporated 23/08/2018

Compliance

Last accounts

31/08/2024

group

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

Philippe Alexandre Jacob Jacobs

director · Since 01/11/2018

CO CHAIRMAN

SWISS · UNITED KINGDOM · Age 42

Also on 1 other board

Emw Secretaries Limited

secretary · Since 01/11/2018

BRITISH

Also on 271 other boards

Nicolas Sebastian Jacobs

director · Since 01/11/2018

CO CHAIRMAN

SWISS · SWITZERLAND · Age 44

Mr Vernon Leroy Johnson

director · Since 01/04/2021

BOARD MEMBER AND ADVISOR TO EDTECH SECTE

AMERICAN · UNITED STATES · Age 77

Benjamin Samuel Sher

director · Since 30/07/2021

INVESTOR/BANKER

AMERICAN · UNITED STATES · Age 49

Tay Cheng Kim Karen

director · Since 13/02/2023

NON-EXECUTIVE DIRECTOR

SINGAPOREAN · SINGAPORE · Age 65

Tanya Sen

director · Since 24/09/2024

COMPANY DIRECTOR

SINGAPOREAN · UNITED KINGDOM · Age 34

Mr Jacob Polny

director · Since 01/05/2025

NONE

DANISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr David Carl Baldwin

director · Since 16/04/2026

BRITISH · UNITED ARAB EMIRATES · Age 45

Persons with Significant Control

Lernen Midco 1 Limited

25–50% shares

75–100% votes

Appoint directors

Colosseum Dental Uk Limited, The Beehive, Gatwick, RH6 0PA

Reg: 11534457 · Companies House · Limited By Shares

Notified 23/08/2018