OpenRegistry
Companies House/Milton Keynes/Company profile

COGNITA FUNDING 1 LIMITED

Active
06796667·incorporated 2009-01-21

COGNITA FUNDING 1 LIMITED is an active UK private limited company, incorporated on 21 January 2009 at Companies House (number 06796667; OpenRegistry canonical ID GB-06796667-cognita-funding-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 27,351 active companies registered in Milton Keynes, Buckinghamshire (postcode MK5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-21
Registered Address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

COGNITA FUNDING 1 LIMITED has 1 person with significant control on file:

  • Cognita Holdings Limited (England And Wales reg. 05281013). Notified 2018-01-24.
    • 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.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-18. Ceased 2018-01-24.

Previous names

COGNITA FUNDING 1 LIMITED has previously traded as:

  • SEEBECK 22 LIMITED (until 2009-01-28)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Milton Keynes: