Cognita Uk South Korea Holdings Limited

15767026

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

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

Incorporated 07/06/2024

Compliance

Next accounts due

07/07/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Emw Secretaries Limited

secretary · Since 07/06/2024

BRITISH

Also on 271 other boards

Kate Ellen Blunt

director · Since 07/06/2024

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 42

Also on 17 other boards

Mrs Jayne Koh Pinchbeck

director · Since 07/06/2024

LEGAL DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 45

Andreas Tolpeit

director · Since 07/06/2024

HEAD OF INVESTMENTS

ITALIAN · ENGLAND · Age 37

Mr Paul Lawrence Frayne-Johnson

director · Since 21/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 16 other boards

Persons with Significant Control

Cognita Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR

Reg: 05281013 · Companies House · Limited By Shares

Notified 07/06/2024