# Cognita UK Mexico Holdings Limited

## Details

- **Company number:** [07321845](https://find-and-update.company-information.service.gov.uk/company/07321845)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2010
- **Registered office:** SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Cognita Midco Limited](/group/22138) (21 companies)


## 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 |  |




## Owned by

Cognita UK Mexico Holdings Limited → [Cognita Funding 1 Limited](/company/06796667) → [Cognita Holdings Limited](/company/05281013) → [Cognita Bondco Parent Limited](/company/09669246) → [Cognita Midco Limited](/company/09669626)




## Directors' other companies

- [BLUNT, Kate Ellen](/person/6050834) - director at [Cognita Midco Limited](/company/09669626)
- [BLUNT, Kate Ellen](/person/6050834) - director at [Cognita Bondco Parent Limited](/company/09669246)
- [BLUNT, Kate Ellen](/person/6050834) - director at [Cognita Financing PLC](/company/09670318)
- [BLUNT, Kate Ellen](/person/6050834) - director at [Cognita UK South Korea Holdings Limited](/company/15767026)
- [BLUNT, Kate Ellen](/person/6050834) - director at [Cognita UK Ksa Holdings Limited](/company/16063419)
- [PINCHBECK, Jayne Koh](/person/6050835) - director at [Cognita Midco Limited](/company/09669626)
- [PINCHBECK, Jayne Koh](/person/6050835) - director at [Cognita Bondco Parent Limited](/company/09669246)
- [PINCHBECK, Jayne Koh](/person/6050835) - director at [Cognita Financing PLC](/company/09670318)
- [PINCHBECK, Jayne Koh](/person/6050835) - director at [Cognita Schools Limited](/company/02313425)



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- [Affinitas Spain Holdco Limited](/company/14140879) (14140879)
- [Affinitas Topco Limited](/company/13732544) (13732544)
- [Albox Services Limited](/company/09548176) (09548176)
- [ALG Active Learning Centres Limited](/company/13567997) (13567997)