Cognaire Limited

16674230

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 Oakley Street, London, SW3 5NN

Incorporated 27/08/2025

Compliance

Next accounts due

31/03/2027

On track

Confirmation statement

Last:

Due 09/09/2026

On track

Industry

58290

Other software publishing

Officers

Mr John Peter Holland

director · Since 27/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr John Robert Elliott

director · Since 27/08/2025

DIRECTOR

BRITISH,AUSTRALIAN · AUSTRALIA · Age 45

John Robert Elliott

director · Since 27/08/2025

British,Australian · Australia · Age 45

John Peter Holland

director · Since 27/08/2025

British · England · Age 46

Persons with Significant Control

Mr John Peter Holland

25–50% shares

25–50% votes

Appoint directors

British · England · Age 46

7, Oakley Street, London, SW3 5NN

Notified 27/08/2025

Mr John Robert Elliott

25–50% shares

25–50% votes

Appoint directors

British,Australian · Australia · Age 45

202/77, Jane Street, Brisbane, 4101

Notified 27/08/2025

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → 7 Oakley Street

2026-07-29

7 OAKLEY STREET

post town → London

2026-07-29

LONDON

officer appointed → ELLIOTT, John Robert

2026-07-29

officer appointed → HOLLAND, John Peter

2026-07-29