Cognita UK Mexico Holdings Limited
- Company number
- 07321845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2010
- Nature of business
- Dormant Company
- Corporate group
- Cognita Midco Limited (21 companies)
Registered office
Previous names
- Seebeck 56 Limited (until 23 Sep 2010)
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 Funding 1 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 Mexico Holdings Limited → Cognita Funding 1 Limited → Cognita Holdings Limited → Cognita Bondco Parent Limited → Cognita Midco Limited
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 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 UK Holdings Limited
- PINCHBECK, Jayne Koh - Director at Cognita Schools Limited
Companies at the same address
- &Then London Ltd (12970406)
- 12-14 King Street Limited (12727546)
- 68-70 Cavendish Road Ltd (02630403)
- Affinitas Bidco Limited (13733064)
- Affinitas Midco Limited (13732844)
- Affinitas Spain Holdco 2 Limited (14996222)
- Affinitas Spain Holdco Limited (14140879)
- Affinitas Topco Limited (13732544)
- Albox Services Limited (09548176)
- ALG Active Learning Centres Limited (13567997)