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Cognesense Holdings Uk Limited

16984653

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

4 Coleman Street, 6th Floor, London, EC2R 5AR
Incorporated 23/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 05/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Vp Secretarial Limited

corporate secretary · Since 23/01/2026

Reg: 08442872

Sean Patrick Barrette

director · Since 23/01/2026

American · United States · Age 43

Jasdeep Singh Dhillon

director · Since 23/01/2026

American · United States · Age 64

Persons with Significant Control

Robert Patrick Healy

Significant control

American · United States · Age 62

4, Coleman Street, London, EC2R 5AR

Notified 23/01/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line14 Coleman Street
2026-04-26

4 COLEMAN STREET

post townLondon
2026-04-26

LONDON

officer appointedVP SECRETARIAL LIMITED
2026-04-26
officer appointedBARRETTE, Sean Patrick
2026-04-26
officer appointedDHILLON, Jasdeep Singh
2026-04-26

Filing History3 filings

Shares allotted

capital allotment shares

24/03/20263 pages · PDF
Accounts date changed

change account reference date company current shortened

24/02/20261 page · PDF
Incorporated

incorporation company

23/01/202642 pages · PDF