# Cognita UK South Korea Holdings Limited

## Details

- **Company number:** [15767026](https://find-and-update.company-information.service.gov.uk/company/15767026)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2024
- **Registered office:** SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Cognita Midco Limited](/group/22138) (21 companies)



## 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 |  |




## Owned by

Cognita UK South Korea Holdings Limited → [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 [Lernen Bondco PLC](/company/11539218)
- [BLUNT, Kate Ellen](/person/6050834) - director at [Cognita Limited](/company/05280910)
- [BLUNT, Kate Ellen](/person/6050834) - director at [Lernen Bidco Limited](/company/11539402)
- [BLUNT, Kate Ellen](/person/6050834) - director at [Cognita UK Ksa Holdings Limited](/company/16063419)
- [BLUNT, Kate Ellen](/person/6050834) - director at [Cognita Bondco Parent Limited](/company/09669246)
- [BLUNT, Kate Ellen](/person/6050834) - director at [Lernen Cleanco Limited](/company/11534591)
- [BLUNT, Kate Ellen](/person/6050834) - director at [Cognita Midco Limited](/company/09669626)
- [BLUNT, Kate Ellen](/person/6050834) - director at [Cognita Financing PLC](/company/09670318)
- [BLUNT, Kate Ellen](/person/6050834) - director at [Cognita UK Mexico Holdings Limited](/company/07321845)
- [BLUNT, Kate Ellen](/person/6050834) - director at [Cognita Holdings Limited](/company/05281013)



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