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 |
|---|---|---|---|
| BLUNT, Kate Ellen | Director | 1 Jun 2022 | |
| PINCHBECK, Jayne Koh | Director | 10 Dec 2018 |
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
- BLUNT, Kate Ellen - Director at Cognita Midco Limited
- BLUNT, Kate Ellen - Director at Cognita Bondco Parent Limited
- BLUNT, Kate Ellen - Director at Cognita Financing PLC
- BLUNT, Kate Ellen - Director at Cognita UK South Korea Holdings Limited
- BLUNT, Kate Ellen - Director at Cognita UK Ksa Holdings Limited
- PINCHBECK, Jayne Koh - Director at Cognita Midco Limited
- PINCHBECK, Jayne Koh - Director at Cognita Bondco Parent Limited
- PINCHBECK, Jayne Koh - Director at Cognita Financing PLC
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- 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)