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Companies/11534457

Lernen Midco 1 Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-08-23 · No cessation recorded

Source record 160126591

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
EF
Enda Kevin FahyCurrent director
Appointed 2025-09-24 · 1 yr · Non Executive Director
RZ
Rafael ZempCurrent director
Appointed 2024-03-19 · 2 yrs · Director
+2 others
WA
Wenda AdriaanseCurrent director
Appointed 2021-02-01 · 5 yrs · Director
+169 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2019-01-25 · 7 yrs
+779 others
Show 10 historical appointments
JM
Jamilya MuehlemannResigned director
Resigned 2024-12-11 · Director
AB
Anela BouthorsResigned director
Resigned 2024-02-05 · 1 yr · Director
JD
Josselin De RoquemaurelResigned director
Resigned 2022-11-08 · 1 yr · Director
SM
Resigned 2022-06-01 · 1 yr · Legal Counsel
DG
Dominique GrazResigned director
Resigned 2021-02-01 · 1 yr · Director
AT
Andreas TolpeitResigned director
Resigned 2018-08-31 · 3 yrs · Head Of Investments
PD
Patrick De MaeseneireResigned director
Resigned 2018-08-31 · 2 yrs · Ceo
CF
Christine FleischmannResigned director
Resigned 2018-08-23 · Office Manager
MT
Michael TuchschmidResigned director
Resigned 2018-08-23 · 2 yrs · Cfo / Corporate Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active