COGNITA MIDCO LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

COGNITA MIDCO LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
COGNITA MIDCO LIMITED was incorporated 8 years ago on 03/07/2015 and has the registered number: 09669626. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

COGNITA MIDCO LIMITED - MILTON KEYNES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

EMW SEEBECK HOUSE, 1 SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMW SECRETARIES LIMITED Corporate Secretary 2015-07-03 CURRENT
MR ANDREAS TOLPEIT Jul 1988 Italian Director 2022-06-01 CURRENT
MRS JAYNE PINCHBECK Dec 1980 British Director 2018-12-10 CURRENT
KATE BLUNT Dec 1983 British Director 2022-06-01 CURRENT
REES WITHERS Feb 1953 British Director 2017-02-12 UNTIL 2018-10-25 RESIGNED
DEAN VINCENT JOHN VILLA Jan 1958 British Director 2015-07-03 UNTIL 2018-12-10 RESIGNED
MICHAEL UZIELLI Apr 1970 British Director 2016-06-17 UNTIL 2022-06-01 RESIGNED
LINDSAY ALEXANDRA SMITH Jan 1980 British Director 2020-05-06 UNTIL 2021-09-24 RESIGNED
LINDSAY ALEXANDRA SMITH Jan 1980 British Director 2021-09-30 UNTIL 2022-06-01 RESIGNED
MR DAVID PEARCE Nov 1967 British Director 2015-11-02 UNTIL 2016-04-28 RESIGNED
STUART PAUL MILLMAN Nov 1981 British Director 2020-05-06 UNTIL 2021-09-28 RESIGNED
CHRISTOPHER TREVOR PETER JANSEN Jul 1970 British Director 2015-12-14 UNTIL 2021-09-30 RESIGNED
MICHAEL JOHN DRAKE Oct 1963 British Director 2020-05-06 UNTIL 2021-09-30 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 English Director 2015-07-03 UNTIL 2015-11-02 RESIGNED
REES WITHERS Feb 1953 British Director 2015-07-03 UNTIL 2015-12-14 RESIGNED
KEVIN MERCER Secretary 2016-03-02 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cognita Topco Limited 2016-04-06 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COGNITA SCHOOLS LIMITED MILTON KEYNES Active FULL 85100 - Pre-primary education
DOWNSEND PARENT COMPANY LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
SUPER CAMPS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
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GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED BRISTOL ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
COGNITA LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA HOLDINGS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA INTERNATIONAL HOLDINGS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ORBITAL EDUCATION LIMITED CHEADLE ENGLAND Active GROUP 70100 - Activities of head offices
COGNITA UK HOLDINGS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ALG COGNITA LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
COGNITA FUNDING 1 LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA UK MEXICO HOLDINGS LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
COGNITA UK BRAZIL HOLDINGS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LEARNING PARTNERS ACADEMY TRUST GUILDFORD Active GROUP 85100 - Pre-primary education
COGNITA BONDCO PARENT LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA FINANCING PLC MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LERNEN BIDCO LIMITED MILTON KEYNES UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COGNITA TOPCO LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied

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