Cognita Bondco Parent Limited
- Company number
- 09669246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cognita Midco Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Mark Andrew | Director | 3 Jul 2015 | 2 Nov 2015 |
| WITHERS, Rees | Director | 3 Jul 2015 | 14 Dec 2015 |
| PEARCE, David | Director | 2 Nov 2015 | 28 Apr 2016 |
| MERCER, Kevin | Secretary | 2 Mar 2016 | 31 Jul 2017 |
| VILLA, Dean Vincent John | Director | 3 Jul 2015 | 10 Dec 2018 |
| SMITH, Lindsay Alexandra, Mrs | Director | 6 May 2020 | 24 Sep 2021 |
| MILLMAN, Stuart Paul | Director | 6 May 2020 | 28 Sep 2021 |
| DRAKE, Michael John | Director | 6 May 2020 | 30 Sep 2021 |
| JANSEN, Christopher Trevor Peter | Director | 14 Dec 2015 | 30 Sep 2021 |
| SMITH, Lindsay Alexandra, Mrs | Director | 30 Sep 2021 | 1 Jun 2022 |
| UZIELLI, Michael | Director | 17 Jun 2016 | 1 Jun 2022 |
| TOLPEIT, Andreas | Director | 1 Jun 2022 | 24 Mar 2026 |
| OSABA, Manuel Barallat Martinez De | Director | 21 Apr 2026 | |
| FRAYNE-JOHNSON, Paul Lawrence | Director | 21 Apr 2026 | |
| BLUNT, Kate Ellen | Director | 1 Jun 2022 | |
| PINCHBECK, Jayne Koh | Director | 10 Dec 2018 | |
| EMW SECRETARIES LIMITED | Corporate-Secretary | 3 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cognita Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2018 |
Accounts
Connections
Owned by
Cognita Bondco Parent Limited → Cognita Midco Limited
Controls
- Cognita Financing PLC (09670318)
- Cognita Holdings Limited (05281013)
Directors’ other companies
- BLUNT, Kate Ellen - Director at Cognita UK Ksa Holdings Limited
- BLUNT, Kate Ellen - Director at Cognita Limited
- BLUNT, Kate Ellen - Director at Lernen Bidco Limited
- BLUNT, Kate Ellen - Director at Cognita UK South Korea Holdings Limited
- BLUNT, Kate Ellen - Director at Lernen Bondco PLC
- BLUNT, Kate Ellen - Director at Lernen Cleanco Limited
- BLUNT, Kate Ellen - Director at Cognita Midco Limited
- BLUNT, Kate Ellen - Director at Cognita Financing PLC
- BLUNT, Kate Ellen - Director at Cognita UK Mexico Holdings Limited
- BLUNT, Kate Ellen - Director at Cognita Holdings Limited
Companies at the same address
- Apex Real Estate Advisors LLP (OC457453)
- Cognita Financing PLC (09670318)
- Cognita Midco Limited (09669626)
- R & B Scott Limited (09329430)
- Theari Property Limited (16694989)