Cognita Holdings Limited

Active05281013 Private limited company
Incorporated
9 November 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Stuart Paul Millman
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Seebeck House
One Seebeck Place Knowlhill
Milton Keynes
MK5 8FR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
Also at Lernen Bidco Limited, Cognita Midco Limited, Cognita UK Mexico Holdings Limited · more companies
British
Born February 1976 (50)
Director · Appointed 31 August 2026
Also at Cognita Limited
British
Born March 1983 (43)
Millman, Stuart Paul
Director · Appointed 31 August 2026
British
Born November 1981
Director · Appointed 21 April 2026
Also at Cognita UK South Korea Holdings Limited, Cognita UK Ksa Holdings Limited, Cognita Bondco Parent Limited · more companies
British
Born October 1977 (49)
Director · Appointed 18 June 2025
Also at Cognita UK South Korea Holdings Limited, Cognita Bondco Parent Limited, Lernen Bondco PLC · more companies
British
Born November 1977
Director · Appointed 15 September 2022
British
Born November 1973
Director · Appointed 10 December 2018
Also at Cognita Schools Limited, Lernen Cleanco Limited, Lernen Bondco PLC · more companies
British
Born December 1980 (45)
Corporate Secretary · Appointed 7 February 2005
Also at Cognita UK South Korea Holdings Limited, Cognita UK Ksa Holdings Limited, Cognita Schools Limited · more companies
Officer history (26 former)
27 October 2026
Appointed Swanepoel, Shaun as Director
16 October 2026
Resigned Blunt, Kate Ellen as Director
31 August 2026
Appointed Mcleod, James Christopher as Director
31 August 2026
Appointed Millman, Stuart Paul as Director
21 April 2026
24 March 2026
Resigned Tolpeit, Andreas as Director
18 June 2025
Appointed Frayne-Johnson, Paul Lawrence as Director
15 September 2022
Appointed Camby, Simon Graham as Director
1 June 2022
Appointed Blunt, Kate Ellen as Director
1 June 2022
Appointed Tolpeit, Andreas as Director
1 June 2022
Resigned Uzielli, Michael as Director
1 June 2022
Resigned Smith, Lindsay Alexandra, Mrs as Director
30 September 2021
30 September 2021
Appointed Smith, Lindsay Alexandra, Mrs as Director
30 September 2021
Resigned Drake, Michael John as Director
28 September 2021
Resigned Millman, Stuart Paul as Director
24 September 2021
Resigned Smith, Lindsay Alexandra, Mrs as Director
6 May 2020
Appointed Smith, Lindsay Alexandra, Mrs as Director
6 May 2020
Appointed Millman, Stuart Paul as Director
6 May 2020
Appointed Drake, Michael John as Director
10 December 2018
Appointed Pinchbeck, Jayne Koh as Director
25 October 2018
Resigned Huth, Johannes Peter as Director
25 October 2018
Resigned Johnson, Ulf Patrik as Director
25 October 2018
Resigned Ollig, Christian as Director
25 October 2018
Resigned Lazarus, Edmund Alfred as Director
31 July 2017
Resigned Mercer, Kevin as Secretary
15 February 2017
Appointed Uzielli, Michael as Director
14 February 2017
Resigned Withers, Rees as Director
7 December 2016
Resigned Villa, Dean Vincent John as Director
28 April 2016
Resigned Pearce, David as Director
2 March 2016
Appointed Mercer, Kevin as Secretary
14 December 2015
Appointed Jansen, Christopher Trevor Peter as Director
14 December 2015
Resigned Carroll, Brian Farley as Director
14 December 2015
Appointed Huth, Johannes Peter as Director
14 December 2015
Appointed Villa, Dean Vincent John as Director
14 December 2015
Appointed Pearce, David as Director
6 January 2015
Resigned Narunsky, Gary Howard as Director
27 June 2013
Appointed Ollig, Christian as Director
27 June 2013
Resigned Bainville, Joy as Director
27 June 2013
Appointed Carroll, Brian Farley as Director
29 January 2010
Resigned Maclean, Robert Anthony as Director
29 January 2010
Appointed Bainville, Joy as Director
30 June 2009
Appointed Maclean, Robert Anthony as Director
30 June 2009
21 November 2006
Appointed Johnson, Ulf Patrik as Director
21 November 2006
Resigned Mourgue D'Algue, Jerome as Director
7 February 2005
Appointed Emw Secretaries Limited as Corporate Secretary
7 February 2005
Resigned Narunsky, Gary Howard as Secretary
29 November 2004
29 November 2004
Appointed Mourgue D'Algue, Jerome as Director
29 November 2004
Appointed Lazarus, Edmund Alfred as Director
26 November 2004
Appointed Narunsky, Gary Howard as Director
26 November 2004
Appointed Withers, Rees as Director
26 November 2004
Appointed Narunsky, Gary Howard as Secretary
26 November 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
26 November 2004
Resigned Dla Nominees Limited as Corporate Nominee Director
26 November 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
9 November 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
9 November 2004
Appointed Dla Nominees Limited as Corporate Nominee Director
9 November 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09669246

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Cognita Midco Limited
Cognita Bondco Parent Limited Owns 75–100% of shares
Cognita Financing PLC Owns 75–100% of shares
Cognita Holdings Limited This company Owns 75–100% of shares
Cognita Funding 1 Limited Owns 75–100% of shares
Cognita UK Canada Holdings Limited Owns 75–100% of shares
Cognita UK Holdings Limited Owns 75–100% of shares
Cognita UK Ksa Holdings Limited Owns 75–100% of shares
Cognita UK South Korea Holdings Limited Owns 75–100% of shares
Cognita UK Usa Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
22 October 2026Termination of appointment of a director
18 September 2026Appointment of a director
16 September 2026Appointment of a director
16 September 2026Other filing
Show all recent filings

Some other companies at this address

Athiri Group Limited
Cognita International Holdings Limited
Cognita Limited
Merchant Properties L.P.
Oakley Alpha Bidco Limited
Oakley Alpha Holdco Limited

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