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Companies House/Wallingford/Company profile

COGNATUM PROPERTY LIMITED

Active
05366842·incorporated 2005-02-16

COGNATUM PROPERTY LIMITED is an active UK private limited company, incorporated on 16 February 2005 at Companies House (number 05366842; OpenRegistry canonical ID GB-05366842-cognatum-property-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,597 active companies registered in Wallingford, Oxfordshire (postcode OX10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-16
Registered Address
PIPE HOUSE, LUPTON ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BS
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of COGNATUM PROPERTY LIMITED

Filings

Check filing history of COGNATUM PROPERTY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Persons with significant control

COGNATUM PROPERTY LIMITED has 1 person with significant control on file:

  • Cognatum Estates Limited (United Kingdom reg. 06671995). Notified 2021-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Guy Siddle Christie Mossop born 1952 resident in England, British national. Notified 2021-01-11. Ceased 2021-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Noel Charles Shuttleworth born 1933 resident in England, British national. Notified 2021-01-11. Ceased 2021-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Henry John Dudley Thornton born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-12.
    • Has significant influence or control
  • (unnamed). Notified 2020-01-01. Ceased 2021-01-11.

Previous names

COGNATUM PROPERTY LIMITED has previously traded as:

  • TBTS LIMITED (until 2008-08-27)

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in Wallingford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05366842.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.