Menna Overview
Here’s a quick overview of COGNITA MIDCO LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2015.
COGNITA MIDCO LIMITED
- Company statusactive
- Company No09669626
- Age11 years Incorporated 3 July 2015
- Officers4
Address
Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
COGNITA MIDCO LIMITED is an active company incorporated on 3 July 2015 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 11 years ago.
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- CCJs0
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 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 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
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 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 No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 28 Mar 2023
Legacy
3 Years Ago on 28 Mar 2023
Legacy
3 Years Ago on 28 Mar 2023
Legacy
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Aug 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 28 Apr 2022
Legacy
4 Years Ago on 28 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMW SECRETARIES LIMITED | corporate secretary | 03 Jul 2015 | |
| 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 Topco Limited | 06 Apr 2016 |
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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, 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, ADAMS, Mark Andrew, 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.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew are mutual persons.
ADAMS, Mark Andrew 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.
LERNEN BONDCO 2 PLC
EMW SECRETARIES LIMITED, BLUNT, Kate, SMITH, Lindsay Alexandra, UZIELLI, Michael are mutual persons.
12-14 KING STREET LIMITED
EMW SECRETARIES LIMITED is a mutual person.
COGNITA UK KSA HOLDINGS LIMITED
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, ADAMS, Mark Andrew, 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.
SWAN COURT RIGHT TO MANAGE COMPANY LIMITED
ADAMS, Mark Andrew are mutual persons.
AA BOND CO LIMITED
JANSEN, Christopher Trevor Peter are mutual persons.
BBH PARTNERS LLP
PEARCE, David are mutual persons.
LEARNING PARTNERS ACADEMY TRUST
UZIELLI, Michael are mutual persons.
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Here’s a quick overview of COGNITA MIDCO LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2015.