COGNITIVE CAPITAL LTD: Person with Significant Control

  • Overview

    Company NameCOGNITIVE CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09567426
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COGNITIVE CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kamila Kristoffersen
    Calthorpe Road
    Edgbaston
    B15 1TH Birmingham
    44-45
    England
    Apr 29, 2021
    Calthorpe Road
    Edgbaston
    B15 1TH Birmingham
    44-45
    England
    Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matthew Atkinson
    Calthorpe Road
    Edgbaston
    B15 1TH Birmingham
    44-45
    England
    Apr 29, 2021
    Calthorpe Road
    Edgbaston
    B15 1TH Birmingham
    44-45
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr George New Mattam
    Calthorpe Road
    Edgbaston
    B15 1TH Birmingham
    44-45
    England
    Jul 01, 2016
    Calthorpe Road
    Edgbaston
    B15 1TH Birmingham
    44-45
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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