Company Profile
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UnknownCognita Bondco Parent Limited
09669246•Private Limited With Share Capital
Emw, Seebeck House, 1 Seebeck Place, Milton Keynes, MK58FR
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Incorporated
03/07/2015
Company Age
10 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cognita Bondco Parent Limited (09669246) is a private limited with share capital incorporated on 03/07/2015 (10 years old) and registered in milton keynes, MK58FR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Cognita bondco parent limited is a capital markets company based out of emw seebeck house, 1 seebeck place, buckinghamshire, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 03/07/2015
MK58FR
Financial Overview
Total Assets
£867.69M
Liabilities
£667.39M
Net Assets
£200.30M
Cash
£1.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
94
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-06-2025
Legacy
Category:Accounts
Date:03-06-2025
Legacy
Category:Other
Date:03-06-2025
Legacy
Category:Other
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-05-2024
Legacy
Category:Accounts
Date:14-05-2024
Legacy
Category:Other
Date:14-05-2024
Legacy
Category:Other
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-03-2023
Legacy
Category:Accounts
Date:29-03-2023
Legacy
Category:Other
Date:29-03-2023
Legacy
Category:Other
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-04-2022
Legacy
Category:Accounts
Date:28-04-2022
Legacy
Category:Other
Date:28-04-2022
Legacy
Category:Other
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-05-2021
Legacy
Category:Accounts
Date:04-05-2021
Legacy
Category:Other
Date:04-05-2021
Legacy
Category:Other
Date:04-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2020
Legacy
Category:Accounts
Date:22-09-2020
Legacy
Category:Other
Date:05-09-2020
Legacy
Category:Other
Date:05-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2018
Capital Allotment Shares
Category:Capital
Date:08-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2016
Legacy
Category:Capital
Date:29-02-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-02-2016
Legacy
Category:Insolvency
Date:29-02-2016
Resolution
Category:Resolution
Date:29-02-2016
Capital Alter Shares Consolidation
Category:Capital
Date:29-02-2016
Resolution
Category:Resolution
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Capital Allotment Shares
Category:Capital
Date:09-09-2015
Capital Allotment Shares
Category:Capital
Date:12-08-2015
Resolution
Category:Resolution
Date:03-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-07-2015
Incorporation Company
Category:Incorporation
Date:03-07-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts31/08/2024
Trading Addresses
Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK58FRRegistered
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Contact
cognita.com
Emw, Seebeck House, 1 Seebeck Place, Milton Keynes, MK58FR