Cognita UK Holdings Limited
- Company number
- 06705043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2008
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cognita Midco Limited (21 companies)
Registered office
Previous names
- Seebeck 12 Limited (until 29 Oct 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINCHBECK, Jayne Koh | Director | 10 Dec 2018 | |
| BLUNT, Kate Ellen | Director | 1 Jun 2022 | 16 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cognita Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2018 |
Accounts
Connections
Owned by
Cognita UK Holdings Limited → Cognita Holdings Limited → Cognita Bondco Parent Limited → Cognita Midco Limited
Controls
- Cognita Limited (05280910)
Directors’ other companies
- PINCHBECK, Jayne Koh - Director at Cognita Midco Limited
- PINCHBECK, Jayne Koh - Director at Cognita Financing PLC
- PINCHBECK, Jayne Koh - Director at Cognita Bondco Parent Limited
- PINCHBECK, Jayne Koh - Director at Lernen Bidco Limited
- PINCHBECK, Jayne Koh - Director at Cognita UK Mexico Holdings Limited
- PINCHBECK, Jayne Koh - Director at Lernen Bondco PLC
- PINCHBECK, Jayne Koh - Director at Lernen Cleanco Limited
- PINCHBECK, Jayne Koh - Director at Cognita Holdings Limited
- PINCHBECK, Jayne Koh - Director at Cognita Schools Limited
Companies at the same address
- British Camelids Limited (02260892)
- Cognita Schools Limited (02313425)
- EMW Directors Limited (03502278)
- EMW Group Limited (03158119)
- EMW Nominees Limited (04560108)
- EMW Secretaries Limited (03512570)
- Manthanoia Limited (04702612)
- Manthatron-Ip Limited (05076771)
- St Nicholas Preparatory School Limited (03622490)
- Super Camps Limited (03267803)