Cognita Financing Plc (09670318)

Company details

Emw Seebeck House, 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
Mk5 8fr

64209 · Activities of other holding companies n.e.c.

Frayne-Johnson, Paul Lawrence · Director appointed 2026-04-21
Osaba, Manuel Barallat Martinez De · Director appointed 2026-04-21
Blunt, Kate Ellen · Director appointed 2022-06-01
Pinchbeck, Jayne Koh · Director appointed 2018-12-10
Emw Secretaries Limited · Corporate Secretary appointed 2015-07-03
Tolpeit, Andreas · Director appointed 2022-06-01 resigned 2026-03-24
Uzielli, Michael · Director appointed 2016-06-17 resigned 2022-06-01
Drake, Michael John · Director appointed 2020-05-06 resigned 2021-09-30
Jansen, Christopher Trevor Peter · Director appointed 2015-12-14 resigned 2021-09-30
Millman, Stuart Paul · Director appointed 2020-05-06 resigned 2021-09-28
Smith, Lindsay Alexandra, Mrs · Director appointed 2020-05-06 resigned 2021-09-24
Villa, Dean Vincent John · Director appointed 2015-07-03 resigned 2018-12-10
Mercer, Kevin · Secretary appointed 2016-03-02 resigned 2017-07-31
Pearce, David · Director appointed 2015-11-02 resigned 2016-04-28
Withers, Rees · Director appointed 2015-07-03 resigned 2015-12-14
Adams, Mark Andrew · Director appointed 2015-07-03 resigned 2015-11-02

Persons-With-Significant-Control-Statement Ceased 2018-02-13

Persons With Significant Control Statement · notified 2016-07-02
Cognita Bondco Parent Limited Active

Corporate Entity Psc · notified 2018-02-13

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

All charges satisfied.

A registered charge Satisfied 096703180001

Held by U.S. Bank Trustees Limited as Security Agent

Created 2015-07-31 · satisfied 2018-10-25

2026-04-22 Appointment of director AP01 Officers
2026-04-22 Appointment of director AP01 Officers
2026-04-13 Termination director company with name termination date TM01 Officers
2025-11-26 Director details changed CH01 Officers
2025-07-08 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-06-03 Legacy (paper) PARENT_ACC Accounts
2025-06-03 Legacy (paper) GUARANTEE2 Other
2025-06-03 Legacy (paper) AGREEMENT2 Other
2024-07-08 Confirmation statement (no updates) CS01 Confirmation statement
2024-03-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-03-02 Legacy (paper) PARENT_ACC Accounts
2024-03-02 Legacy (paper) AGREEMENT2 Other
2024-03-02 Legacy (paper) GUARANTEE2 Other
2023-07-26 Confirmation statement (no updates) CS01 Confirmation statement