Cognita UK South Korea Holdings Limited
- Company number
- 15767026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cognita Midco Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSABA, Manuel Barallat Martinez De | Director | 21 Apr 2026 | |
| FRAYNE-JOHNSON, Paul Lawrence | Director | 21 Apr 2026 | |
| BLUNT, Kate Ellen | Director | 7 Jun 2024 | |
| PINCHBECK, Jayne Koh | Director | 7 Jun 2024 | |
| EMW SECRETARIES LIMITED | Corporate-Secretary | 7 Jun 2024 | |
| TOLPEIT, Andreas | Director | 7 Jun 2024 | 24 Mar 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 |
7 Jun 2024 |
Accounts
| Year ended |
|---|
| 31 Aug 2025 |
Connections
Owned by
Cognita UK South Korea Holdings Limited → Cognita Holdings Limited → Cognita Bondco Parent Limited → Cognita Midco Limited
Directors’ other companies
- BLUNT, Kate Ellen - Director at Lernen Bondco PLC
- BLUNT, Kate Ellen - Director at Cognita Limited
- BLUNT, Kate Ellen - Director at Lernen Bidco Limited
- BLUNT, Kate Ellen - Director at Cognita UK Ksa Holdings Limited
- BLUNT, Kate Ellen - Director at Cognita Bondco Parent Limited
- BLUNT, Kate Ellen - Director at Lernen Cleanco Limited
- BLUNT, Kate Ellen - Director at Cognita Midco Limited
- BLUNT, Kate Ellen - Director at Cognita Financing PLC
- BLUNT, Kate Ellen - Director at Cognita UK Mexico Holdings Limited
- BLUNT, Kate Ellen - Director at Cognita Holdings 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)