This company is commonly known as Cognita Bondco Parent Limited. The company was founded 8 years ago and was given the registration number 09669246. The firm's registered office is in MILTON KEYNES. You can find them at Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | COGNITA BONDCO PARENT LIMITED |
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Company Number | : | 09669246 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 July 2015 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Corporate Secretary | 03 July 2015 | Active |
Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 01 June 2022 | Active |
Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 10 December 2018 | Active |
Cognita, 3rd Floor, 41-42 Eastcastle Street, London, United Kingdom, W1W 8DY | Director | 01 June 2022 | Active |
41-42, Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8DU | Secretary | 02 March 2016 | Active |
Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 03 July 2015 | Active |
Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 06 May 2020 | Active |
C/O Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 14 December 2015 | Active |
Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 06 May 2020 | Active |
5-7, Diamond Court, Eastlake Park, Milton Keynes, England, MK15 0DU | Director | 02 November 2015 | Active |
Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 30 September 2021 | Active |
Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 06 May 2020 | Active |
C/O Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 17 June 2016 | Active |
Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 03 July 2015 | Active |
Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 03 July 2015 | Active |
Cognita Midco Limited | ||
Notified on | : | 13 February 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Emw, Seebeck House, 1 Seebeck Place, Milton Keynes, United Kingdom, MK5 8FR |
Nature of control | : |
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Date | Category | Description | |
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2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-03-29 | Accounts | Legacy. | Download |
2023-03-29 | Other | Legacy. | Download |
2023-03-29 | Other | Legacy. | Download |
2022-09-23 | Officers | Change person director company with change date. | Download |
2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-14 | Officers | Appoint person director company with name date. | Download |
2022-06-14 | Officers | Termination director company with name termination date. | Download |
2022-06-14 | Officers | Appoint person director company with name date. | Download |
2022-06-14 | Officers | Termination director company with name termination date. | Download |
2022-04-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-04-28 | Accounts | Legacy. | Download |
2022-04-28 | Other | Legacy. | Download |
2022-04-28 | Other | Legacy. | Download |
2021-10-07 | Officers | Appoint person director company with name date. | Download |
2021-10-07 | Officers | Termination director company with name termination date. | Download |
2021-10-07 | Officers | Termination director company with name termination date. | Download |
2021-10-07 | Officers | Termination director company with name termination date. | Download |
2021-10-07 | Officers | Termination director company with name termination date. | Download |
2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-05-04 | Accounts | Legacy. | Download |
2021-05-04 | Other | Legacy. | Download |
2021-05-04 | Other | Legacy. | Download |
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