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Companies House/Reading/Company profile

COGNITION CAPITAL LIMITED

Active - Proposal to Strike off
14162625·incorporated 2022-06-09

COGNITION CAPITAL LIMITED is an active UK private limited company, incorporated on 9 June 2022 at Companies House (number 14162625; OpenRegistry canonical ID GB-14162625-cognition-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 25,245 active companies registered in Reading (postcode RG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-06-09
Registered Address
100 LONGWATER AVENUE, GREEN PARK, READING, RG2 6GP, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Persons with significant control

COGNITION CAPITAL LIMITED has 3 persons with significant control on file:

  • Mr Russell Brett Hart born 1981 resident in England, British national. Notified 2022-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Bernhard Silli born 1980 resident in England, Austrian national. Notified 2022-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Werner Keplinger born 1981 resident in England, Austrian national. Notified 2022-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Reading:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14162625.

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