COGNITA FUNDING 1 LIMITED
Overview
| Company Name | COGNITA FUNDING 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06796667 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COGNITA FUNDING 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is COGNITA FUNDING 1 LIMITED located?
| Registered Office Address | Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COGNITA FUNDING 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEEBECK 22 LIMITED | Jan 21, 2009 | Jan 21, 2009 |
What are the latest accounts for COGNITA FUNDING 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for COGNITA FUNDING 1 LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for COGNITA FUNDING 1 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Aug 31, 2025 | 17 pages | AA | ||||||
legacy | 94 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
Appointment of Paul Frayne-Johnson as a director on Apr 21, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr Manuel Barrallat Martinez De Osaba as a director on Apr 21, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Andreas Tolpeit as a director on Mar 24, 2026 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Mar 16, 2026
| 3 pages | SH01 | ||||||
Confirmation statement made on Jan 18, 2026 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jan 30, 2026
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 25, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 20, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Aug 07, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Director's details changed for Kate Ellen Blunt on Nov 26, 2025 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Mar 17, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 28, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 20, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 11, 2025
| 3 pages | SH01 | ||||||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 18 pages | AA | ||||||
legacy | 85 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Jan 18, 2025 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||||||
Who are the officers of COGNITA FUNDING 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | 135794140001 | |||||||
| BLUNT, Kate Ellen | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | 296895630001 | |||||
| FRAYNE-JOHNSON, Paul Lawrence | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | 337094540001 | |||||
| OSABA, Manuel Barallat Martinez De | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | 347742920001 | |||||
| PINCHBECK, Jayne Koh | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Arab Emirates | British | 252182730002 | |||||
| MERCER, Kevin | Secretary | Eastcastle Street Fitzrovia W1W 8DU London 41-42 United Kingdom | 206161450001 | |||||||
| BAINVILLE, Joy | Director | Michelin House Fulham Road SW3 6RD London 81 United Kingdom | United Kingdom | French | 148855940001 | |||||
| DRAKE, Michael John | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | Singapore | British | 269680570001 | |||||
| JANSEN, Christopher Trevor Peter | Director | Seebeck House 1 Seebeck Place, Knowlhill MK5 8FR Milton Keynes C/O Emw Buckinghamshire United Kingdom | United Kingdom | British | 184427650001 | |||||
| JOHNSON, Ulf Patrik | Director | 133 Sutherland Avenue W9 2QJ London Flat 3 United Kingdom | England | Swedish | 118038760002 | |||||
| LAZARUS, Edmund Alfred | Director | 81 Fulham Road SW3 6RD London Michelin House United Kingdom | England | British | 85542980003 | |||||
| MACLEAN, Robert Anthony | Director | 62 Nevern Square SW5 9PN London Flat F | United Kingdom | British | 104205530002 | |||||
| MILLMAN, Stuart Paul | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | Singapore | British | 269671800001 | |||||
| NARUNSKY, Gary Howard | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | 90974690001 | |||||
| PEARCE, David | Director | Diamond Court Eastlake Park MK15 0DU Milton Keynes 5-7 England England | England | British | 89691560001 | |||||
| SMITH, Lindsay Alexandra, Mrs | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | 347006020001 | |||||
| SMITH, Lindsay Alexandra, Mrs | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | 347006020001 | |||||
| TOLPEIT, Andreas | Director | 3rd Floor 41-42 Eastcastle Street W1W 8DY London Cognita United Kingdom | Switzerland | Italian | 254324170002 | |||||
| UZIELLI, Michael | Director | Seebeck House 1 Seebeck Place, Knowlhill MK5 8FR Milton Keynes C/O Emw Buckinghamshire United Kingdom | United Kingdom | British | 209258310003 | |||||
| VILLA, Dean Vincent John | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | 154325240002 | |||||
| WIJSENBEEK, Frederick | Director | 6 Bryanston Square W1H 2DH London Flat 2 United Kingdom | Dutch | 122428940002 | ||||||
| WITHERS, Rees | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | British | 101696240001 | |||||
| ZANT-BOER, Ian Leslie | Director | Maidford Road NN12 8HE Farthingstone Garden Cottage Little Court Northamptonshire | England | British | 141268510001 | |||||
| EMW DIRECTORS LIMITED | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | 135794150001 |
Who are the persons with significant control of COGNITA FUNDING 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cognita Holdings Limited | Jan 24, 2018 | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for COGNITA FUNDING 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2017 | Jan 24, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0