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Cognita Topco Limited
Cognita Topco Limited is an active company incorporated on 26 June 2013 with the registered office located in . Cognita Topco Limited was registered 12 years ago.
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Status
Active
Active since
incorporation
Company No
FC031476
Overseas company
Age
12 years
Incorporated
26 June 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 June 2014
Learn more about Cognita Topco Limited
Contact
Address
15 Esplanade
St Helier
Jersey
JE1 1RB
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Andreas Tolpeit
Director • Head Of Investments • Italian • Lives in Switzerland • Born in Jul 1988
Jayne Pinchbeck
Director • Legal Director • British • Lives in UK • Born in Dec 1980
Kate Blunt
Director • Group Financial Controller • British • Lives in UK • Born in Dec 1983
Hawksford Secretaries Jersey Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cognita Limited
Kate Blunt and Jayne Pinchbeck are mutual people.
Active
Cognita Holdings Limited
Kate Blunt and Jayne Pinchbeck are mutual people.
Active
Cognita International Holdings Limited
Kate Blunt and Jayne Pinchbeck are mutual people.
Active
Cognita UK Holdings Limited
Kate Blunt and Jayne Pinchbeck are mutual people.
Active
Cognita Funding 1 Limited
Kate Blunt and Jayne Pinchbeck are mutual people.
Active
Cognita UK Mexico Holdings Limited
Kate Blunt and Jayne Pinchbeck are mutual people.
Active
Cognita UK Brazil Holdings Limited
Kate Blunt and Jayne Pinchbeck are mutual people.
Active
Cognita Bondco Parent Limited
Kate Blunt and Jayne Pinchbeck are mutual people.
Active
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Financials
Cognita Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Andreas Tolpeit Appointed
3 Years Ago on 1 Jun 2022
Lindsay Alexandra Smth Resigned
3 Years Ago on 1 Jun 2022
Michael Uzielli Resigned
3 Years Ago on 1 Jun 2022
Jayne Pinchbeck Appointed
3 Years Ago on 1 Jun 2022
Kate Blunt Appointed
3 Years Ago on 1 Jun 2022
Christopher Trevor Peter Jansen Resigned
3 Years Ago on 30 Sep 2021
Lindsay Alexandra Smth Appointed
3 Years Ago on 30 Sep 2021
Mr Christopher Trevor Peter Jansen Appointed
6 Years Ago on 25 Oct 2018
Mr Michael Uzielli Appointed
6 Years Ago on 25 Oct 2018
Christian Ollig Resigned
6 Years Ago on 25 Oct 2018
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Documents
Appointment of Kate Blunt as a director on 1 June 2022
Submitted on 20 Sep 2022
Appointment of Lindsay Alexandra Smth as a director on 30 September 2021
Submitted on 20 Sep 2022
Termination of appointment of Christopher Trevor Peter Jansen as a director on 30 September 2021
Submitted on 20 Sep 2022
Appointment of Jayne Pinchbeck as a director on 1 June 2022
Submitted on 20 Sep 2022
Termination of appointment of Michael Uzielli as a director on 1 June 2022
Submitted on 20 Sep 2022
Termination of appointment of Lindsay Alexandra Smth as a director on 1 June 2022
Submitted on 20 Sep 2022
Appointment of Andreas Tolpeit as a director on 1 June 2022
Submitted on 20 Sep 2022
Termination of appointment of Johannes Peter Huth as a director on 25 October 2018
Submitted on 9 Feb 2019
Termination of appointment of Steven Davis Black as a director on 25 October 2018
Submitted on 9 Feb 2019
Termination of appointment of Edmund Alfred Lazarus as a director on 25 October 2018
Submitted on 9 Feb 2019
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Repayment History
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