Menna Overview
Here’s a quick overview of COGNITA UK BRAZIL HOLDINGS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2012.
COGNITA UK BRAZIL HOLDINGS LIMITED
- Company statusactive
- Company No08102530
- Age14 years 1 month Incorporated 12 June 2012
- Officers4
Address
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
COGNITA UK BRAZIL HOLDINGS LIMITED is an active company incorporated on 12 June 2012 and based in Milton Keynes, Buckinghamshire. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 08 Jun 2026
Legacy
1 Month Ago on 08 Jun 2026
Legacy
1 Month Ago on 08 Jun 2026
Legacy
1 Month Ago on 08 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 28 May 2026
Appoint Person Director Company With Name Date
3 Months Ago on 22 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 13 Apr 2026
Capital Allotment Shares
5 Months Ago on 12 Feb 2026
Change Person Director Company With Change Date
8 Months Ago on 26 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Capital Allotment Shares
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Apr 2024
Legacy
2 Years Ago on 10 Apr 2024
Legacy
2 Years Ago on 10 Apr 2024
Legacy
2 Years Ago on 10 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 29 Mar 2023
Legacy
3 Years Ago on 29 Mar 2023
Legacy
3 Years Ago on 29 Mar 2023
Legacy
3 Years Ago on 29 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMW SECRETARIES LIMITED | corporate secretary | 12 Jun 2012 | |
| BLUNT, Kate | director | Dec 1983 | 01 Jun 2022 |
| PINCHBECK, Jayne | director | Dec 1980 | 10 Dec 2018 |
| TOLPEIT, Andreas | director | Jul 1988 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cognita Funding 1 Limited | 12 Feb 2018 |
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EMW SECRETARIES LIMITED, BLUNT, Kate are mutual persons.
EMW SECRETARIES LIMITED, BLUNT, Kate are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED, PINCHBECK, Jayne, TOLPEIT, Andreas are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
BLUNT, Kate, PINCHBECK, Jayne, TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, SMITH, Lindsay Alexandra, UZIELLI, Michael are mutual persons.
BLUNT, Kate, PINCHBECK, Jayne, TOLPEIT, Andreas, DRAKE, Michael John, JANSEN, Christopher Trevor Peter, MILLMAN, Stuart Paul, PEARCE, David, SMITH, Lindsay Alexandra, UZIELLI, Michael, VILLA, Dean Vincent John, WITHERS, Rees are mutual persons.
BLUNT, Kate, PINCHBECK, Jayne, TOLPEIT, Andreas, DRAKE, Michael John, JANSEN, Christopher Trevor Peter, MILLMAN, Stuart Paul, PEARCE, David, SMITH, Lindsay Alexandra, UZIELLI, Michael, VILLA, Dean Vincent John, WITHERS, Rees are mutual persons.
BLUNT, Kate, PINCHBECK, Jayne, TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, SMITH, Lindsay Alexandra, UZIELLI, Michael are mutual persons.
BLUNT, Kate, PINCHBECK, Jayne, TOLPEIT, Andreas, DRAKE, Michael John, JANSEN, Christopher Trevor Peter, MILLMAN, Stuart Paul, PEARCE, David, SMITH, Lindsay Alexandra, UZIELLI, Michael, VILLA, Dean Vincent John, WITHERS, Rees are mutual persons.
BLUNT, Kate, PINCHBECK, Jayne, TOLPEIT, Andreas, DRAKE, Michael John, JANSEN, Christopher Trevor Peter, MILLMAN, Stuart Paul, PEARCE, David, SMITH, Lindsay Alexandra, UZIELLI, Michael, VILLA, Dean Vincent John, WITHERS, Rees are mutual persons.
BLUNT, Kate, PINCHBECK, Jayne, TOLPEIT, Andreas, DRAKE, Michael John, JANSEN, Christopher Trevor Peter, MILLMAN, Stuart Paul, PEARCE, David, SMITH, Lindsay Alexandra, UZIELLI, Michael, VILLA, Dean Vincent John, WITHERS, Rees are mutual persons.
BLUNT, Kate, PINCHBECK, Jayne, TOLPEIT, Andreas, DRAKE, Michael John, JANSEN, Christopher Trevor Peter, MILLMAN, Stuart Paul, PEARCE, David, SMITH, Lindsay Alexandra, UZIELLI, Michael, VILLA, Dean Vincent John, WITHERS, Rees are mutual persons.
BLUNT, Kate, PINCHBECK, Jayne, TOLPEIT, Andreas, DRAKE, Michael John, JANSEN, Christopher Trevor Peter, MILLMAN, Stuart Paul, PEARCE, David, SMITH, Lindsay Alexandra, UZIELLI, Michael, VILLA, Dean Vincent John, WITHERS, Rees are mutual persons.
BLUNT, Kate, PINCHBECK, Jayne, TOLPEIT, Andreas, DRAKE, Michael John, JANSEN, Christopher Trevor Peter, MILLMAN, Stuart Paul, PEARCE, David, SMITH, Lindsay Alexandra, UZIELLI, Michael, VILLA, Dean Vincent John, WITHERS, Rees are mutual persons.
PINCHBECK, Jayne, DRAKE, Michael John, JANSEN, Christopher Trevor Peter, MILLMAN, Stuart Paul, PEARCE, David, SMITH, Lindsay Alexandra, UZIELLI, Michael, VILLA, Dean Vincent John, WITHERS, Rees are mutual persons.
TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, UZIELLI, Michael are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
SMITH, Lindsay Alexandra, UZIELLI, Michael, VILLA, Dean Vincent John, WITHERS, Rees are mutual persons.
SMITH, Lindsay Alexandra, UZIELLI, Michael are mutual persons.
SMITH, Lindsay Alexandra, UZIELLI, Michael are mutual persons.
SMITH, Lindsay Alexandra are mutual persons.
SMITH, Lindsay Alexandra are mutual persons.
SMITH, Lindsay Alexandra are mutual persons.
SMITH, Lindsay Alexandra are mutual persons.
WITHERS, Rees are mutual persons.
EXUMA CAPITAL INVESTMENTS
EMW SECRETARIES LIMITED is a mutual person.
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EMW SECRETARIES LIMITED, BLUNT, Kate, SMITH, Lindsay Alexandra, UZIELLI, Michael are mutual persons.
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EMW SECRETARIES LIMITED is a mutual person.
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BLUNT, Kate are mutual persons.
COGNITA TOPCO LIMITED
BLUNT, Kate, PINCHBECK, Jayne, JANSEN, Christopher Trevor Peter, UZIELLI, Michael are mutual persons.
COGNITA FINANCING PLC
BLUNT, Kate, PINCHBECK, Jayne, TOLPEIT, Andreas, DRAKE, Michael John, JANSEN, Christopher Trevor Peter, MILLMAN, Stuart Paul, PEARCE, David, SMITH, Lindsay Alexandra, UZIELLI, Michael, VILLA, Dean Vincent John, WITHERS, Rees are mutual persons.
LERNEN BONDCO PLC
BLUNT, Kate, PINCHBECK, Jayne, TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, SMITH, Lindsay Alexandra, UZIELLI, Michael are mutual persons.
AA BOND CO LIMITED
JANSEN, Christopher Trevor Peter are mutual persons.
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GLOBAL ACADEMIC HOLDINGS LTD
NARUNSKY, Gary Howard are mutual persons.
BLG PARTNERS LLP
NARUNSKY, Gary Howard are mutual persons.
GP PARTNERS 1 LLP
NARUNSKY, Gary Howard are mutual persons.
ASSOCIATION OF MBAS AND BUSINESS GRADUATES ASSOCIATION
NARUNSKY, Gary Howard are mutual persons.
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NARUNSKY, Gary Howard are mutual persons.
BBH PARTNERS LLP
PEARCE, David are mutual persons.
LEARNING PARTNERS ACADEMY TRUST
UZIELLI, Michael are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of COGNITA UK BRAZIL HOLDINGS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2012.