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Nom	Holtzbrinck Investment Holdings Limited
Adresse	The Campus 4 Crinan Street London N1 9XW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07861988 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Macmillan Digital Education Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Holtzbrinck Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 09094008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Schoeller, Christiane Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2021 Date of Birth: 06/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Von Holtzbrinck, Stefan Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2021 Date of Birth: 05/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Borlenghi, Lara Marianne Elizabeth London, England, England Status: Active Notified: 24/09/2020 Date of Birth: 01/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Sheppard, Joanne Elizabeth London, United Kingdom Status: Active Notified: 08/12/2021 Date of Birth: 07/1974 Occupation: Svp Strategy And Investments Role: Director Country of Residence: United Kingdom Nationality: American

Williams Hamer, Gabrielle Mary London, England Status: Active Notified: 28/03/2024 Role: Secretary

Fleming, Catherine Elinor Thatcham, United Kingdom Status: Ceased Notified: 28/11/2011 Ceased: 29/06/2012 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Niven, Frances Julie London, United Kingdom Status: Ceased Notified: 30/11/2021 Ceased: 28/03/2024 Role: Secretary

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Holtzbrinck Investment Holdings Limited

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Persons with Significant Control (3)

Officers (5)