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LERNEN TOPCO LIMITED

Private limited company (Ltd.) Active

Registration No.
11531443
Incorporation Date
2018-08-22
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

LERNEN TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11531443, and its current status with Companies House is active. The company was incorporated on 22 August 2018 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LERNEN TOPCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of LERNEN TOPCO LIMITED

One shareholder is currently on record for LERNEN TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JACOBS HOLDING AG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
JACOBS HOLDING AG 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of LERNEN TOPCO LIMITED

Two of the 5 officer records shown for LERNEN TOPCO LIMITED are current appointments, filed with Companies House. Wenda Adriaanse (appointed 2021-02-01) serves as Director; Csc Cls (uk) Limited (appointed 2019-01-25) serves as Company Secretary. The remaining 3 records shown (Michael Tuchschmid, Dominique Graz and 1 other) are former appointments that have since been resigned. Management authority at LERNEN TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

WA
Wenda Adriaanse ACTIVE

Appointed
2021-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Csc Cls (uk) Limited ACTIVE ENTITY

Appointed
2019-01-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MT
Michael Tuchschmid RESIGNED

Appointed
2018-08-22
Resigned
2020-11-30
Residence
🇨🇭 Switzerland
Occupation
Director

DG
Dominique Graz RESIGNED

Appointed
2022-06-01
Resigned
2022-11-08
Residence
🇨🇭 Switzerland
Occupation
Director

JD
Josselin De-roquemaurel RESIGNED

Appointed
2022-11-08
Resigned
2024-02-20
Residence
🇫🇷 France
Occupation
Director

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Group Structure

Group structure of LERNEN TOPCO LIMITED

LERNEN TOPCO LIMITED sits 1 level below its ultimate parent, Jacobs Holding AG, registered in Switzerland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above LERNEN TOPCO LIMITED is Jacobs Holding AG, holding 100% as filed in LERNEN TOPCO LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • LERNEN MIDCO 1 LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Jacobs Holding AG
Switzerland
LERNEN MIDCO 1 LIMITED+ subsidiaries
United KingdomGB 11534457

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Frequently Asked Questions

Who owns LERNEN TOPCO LIMITED?

One shareholder is currently on record for LERNEN TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JACOBS HOLDING AG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LERNEN TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LERNEN TOPCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LERNEN TOPCO LIMITED have on record?

1 shareholder is shown on record for LERNEN TOPCO LIMITED.

What is LERNEN TOPCO LIMITED's company registration number?

LERNEN TOPCO LIMITED's registration number is 11531443, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LERNEN TOPCO LIMITED still an active company?

LERNEN TOPCO LIMITED's status on Companies House is listed as active.

When was LERNEN TOPCO LIMITED incorporated?

LERNEN TOPCO LIMITED was incorporated on 22 August 2018, according to Companies House.

What is LERNEN TOPCO LIMITED's registered address?

The registered address on file for LERNEN TOPCO LIMITED is London, United Kingdom.

What legal structure is LERNEN TOPCO LIMITED registered as?

LERNEN TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LERNEN TOPCO LIMITED?

Two of the 5 officer records shown for LERNEN TOPCO LIMITED are current appointments, filed with Companies House. Wenda Adriaanse (appointed 2021-02-01) serves as Director; Csc Cls (uk) Limited (appointed 2019-01-25) serves as Company Secretary. The remaining 3 records shown (Michael Tuchschmid, Dominique Graz and 1 other) are former appointments that have since been resigned. Management authority at LERNEN TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LERNEN TOPCO LIMITED have a parent company or subsidiaries?

LERNEN TOPCO LIMITED sits 1 level below its ultimate parent, Jacobs Holding AG, registered in Switzerland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LERNEN TOPCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LERNEN TOPCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LERNEN TOPCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LERNEN TOPCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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