Cognita Midco Limited

09669626

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EMW SEEBECK HOUSE, 1 SEEBECK PLACE, MILTON KEYNES, MK5 8FR

Incorporated 03/07/2015

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Emw Secretaries Limited

secretary · Since 03/07/2015

BRITISH

Also on 271 other boards

Mrs Jayne Koh Pinchbeck

director · Since 10/12/2018

LEGAL DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 45

Also on 13 other boards

Kate Ellen Blunt

director · Since 01/06/2022

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 42

Also on 17 other boards

Mr Paul Lawrence Frayne-Johnson

director · Since 21/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 16 other boards

Mr Manuel Barallat Martinez De Osaba

director · Since 21/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Persons with Significant Control

Cognita Topco Limited

75–100% shares

75–100% votes

Appoint directors

15, Esplanade, St Helier, JE1 1RB

Reg: 112357 · Jersey Registry · Registered Private Company

Notified 06/04/2016