COGNITA TOPCO LIMITED
Overview
| Company Name | COGNITA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC031476 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is COGNITA TOPCO LIMITED located?
| Registered Office Address | 15 Esplanade JE1 1RB St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COGNITA TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2014 |
| Next Accounts Due On | |
COGNITA TOPCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Unrestricted |
| Legal Form | Par Value, Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission Companies Registry |
| Company Number | 112357 |
What are the latest filings for COGNITA TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Lindsay Alexandra Smth as a director on Jun 01, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Christopher Trevor Peter Jansen as a director on Sep 30, 2021 | 2 pages | OSTM01 | ||
Appointment of Kate Blunt as a director on Jun 01, 2022 | 3 pages | OSAP01 | ||
Appointment of Andreas Tolpeit as a director on Jun 01, 2022 | 3 pages | OSAP01 | ||
Appointment of Lindsay Alexandra Smth as a director on Sep 30, 2021 | 3 pages | OSAP01 | ||
Appointment of Jayne Pinchbeck as a director on Jun 01, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Michael Uzielli as a director on Jun 01, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Johannes Peter Huth as a director on Oct 25, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Steven Davis Black as a director on Oct 25, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Edmund Alfred Lazarus as a director on Oct 25, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Christian Ollig as a director on Oct 25, 2018 | 2 pages | OSTM01 | ||
Appointment of Mr Michael Uzielli as a director on Oct 25, 2018 | 3 pages | OSAP01 | ||
Appointment of Mr Christopher Trevor Peter Jansen as a director on Oct 25, 2018 | 3 pages | OSAP01 | ||
Appointment of Steven Davis Black as a director on Mar 31, 2016 | 3 pages | OSAP01 | ||
Appointment of Mr Johannes Peter Huth as a director on Mar 30, 2016 | 3 pages | OSAP01 | ||
Termination of appointment of Ulf Patrik Johnson as a director on Feb 15, 2016 | 2 pages | OSTM01 | ||
Termination of appointment of Brian Farley Carroll as a director on Mar 22, 2016 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Ic Change 29/08/13 | 5 pages | OSCH02 | ||
Alteration of constitutional documents on Aug 29, 2013 | 3 pages | OSCC01 | ||
Alteration of constitutional documents on Aug 29, 2013 | 63 pages | OSCC01 | ||
Appointment at registration for BR016544 - person authorised to represent, Lazarus Edmund Alfred Michelin House 81 Fulham Road London Uksw3 6rd | pages | OS-PAR | ||
Appointment at registration for BR016544 - person authorised to represent, Carroll Brian Farley 7 Stirling Square Carlton Gardens London Uksw1Y 5Ad | pages | OS-PAR | ||
Appointment at registration for BR016544 - person authorised to represent, Ollig Christian 7 Stirling Square Carlton Gardens London Uksw1Y 5Ad | pages | OS-PAR | ||
Appointment at registration for BR016544 - person authorised to represent, Johnson Ulf Patrik Michelin House 81 Fulham Road London Uksw3 6rd | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 88 pages | OSIN01 | ||
Who are the officers of COGNITA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAWKSFORD SECRETARIES JERSEY LIMITED | Secretary | Esplanade JE1 1RB St Helier 15 Jersey |
| 180418300001 | ||||||||||||||
| BLUNT, Kate Ellen | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | 296895630001 | |||||||||||||
| PINCHBECK, Jayne Koh | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Arab Emirates | British | 252182730002 | |||||||||||||
| TOLPEIT, Andreas | Director | Eastgate House Eastcastle Street W1W 8DY London 3rd Floor, 41-42 United Kingdom | Switzerland | Italian | 300219940001 | |||||||||||||
| BLACK, Steven Davis | Director | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | 229824850001 | |||||||||||||
| CARROLL, Brian Farley | Director | Carlton Gardens SW1Y 5AD London 7 Uk | Uk | British | 159163410001 | |||||||||||||
| HUTH, Johannes Peter | Director | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | German | 148850980001 | |||||||||||||
| JANSEN, Christopher Trevor Peter | Director | Eastcastle Street W1W 8DY London 3rd Floor 41-42 United Kingdom | United Kingdom | British | 184427650001 | |||||||||||||
| JOHNSON, Ulf Patrik | Director | 81 Fulham Road SW3 6RD London Michelin House Uk | United Kingdom | Swedish | 180418310001 | |||||||||||||
| LAZARUS, Edmund Alfred | Director | 81 Fulham Road SW3 6RD London Michelin House United Kingdom | England | British | 85542980003 | |||||||||||||
| OLLIG, Christian | Director | Carlton Gardens SW1Y 5AD London 7 Stirling Square United Kingdom | Germany | German | 175076710001 | |||||||||||||
| SMTH, Lindsay Alexandra | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | 300219550001 | |||||||||||||
| UZIELLI, Michael | Director | Eastcastle Street W1W 8DY London 3rd Floor 41-42 United Kingdom | United Kingdom | British | 209258310003 |
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