Lernen Bidco Limited

11539402

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

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

Incorporated 28/08/2018

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Emw Secretaries Limited

secretary · Since 01/11/2018

BRITISH

Also on 271 other boards

Mrs Jayne Koh Pinchbeck

director · Since 01/11/2018

LEGAL DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 45

Also on 13 other boards

Kate Ellen Blunt

director · Since 01/06/2022

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 42

Also on 17 other boards

Rafael Zemp

director · Since 28/02/2024

CFO

SWISS · SWITZERLAND · Age 47

Mr Enda Fahy

director · Since 03/09/2025

NON EXECUTIVE DIRECTOR

IRISH · LUXEMBOURG · Age 44

Mr Paul Lawrence Frayne-Johnson

director · Since 21/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 16 other boards

Persons with Significant Control

Lernen Bondco Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11539218 · Companies House · Public Limited Company

Notified 28/08/2018

Charges5 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS COMMON SECURITY AGENT

Created 22/01/2025Registered 04/02/2025

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 24/10/2024Registered 01/11/2024

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS COMMON SECURITY AGENT

Created 16/10/2023Registered 25/10/2023

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 21/02/2019Registered 26/02/2019

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS COMMON SECURITY AGENT

Created 24/10/2018Registered 07/11/2018