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Nom

Lernen Midco 1 Limited

Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11534457 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lernen Topco Limited Status: Active Notified: 23/08/2018 Companies House Number: 11531443 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Adriaanse, Wenda Margaretha London, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Bouthors, Anela, Ms. Zurich, Switzerland Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 25/01/2019 Role: Secretary
    Zemp, Rafael, Mr. Zurich, Switzerland Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    De-Roquemaurel, Josselin Antoine Jean Ithier Zurich, Switzerland Status: Ceased Notified: 08/11/2022 Ceased: 20/02/2024 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Majozi-Motlogeloa, Sebolelo Kutlo Nono Zurich, Switzerland Status: Ceased Notified: 01/06/2022 Ceased: 05/02/2024 Date of Birth: 12/1988 Occupation: Legal Counsel Role: Director Country of Residence: Switzerland Nationality: South African

    Companies Controlled by This Company (1)

    gb-flag GB Lernen Midco 2 Limited Status: Active Notified: 23/08/2018 Companies House Number: 11534509 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors