Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Cognita Funding 1 Limited
- Incorporated
- 21 January 2009 (17 years)
- Previously known as
- Seebeck 22 Limited (until 28 January 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Seebeck House 1 Seebeck PlaceKnowlhillMilton KeynesMK5 8FR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2026
British
Born February 1976 (50)
Director · Appointed 21 April 2026
British
Born November 1977
Director · Appointed 21 April 2026
British
Born October 1977 (49)
Director · Appointed 10 December 2018
British
Born December 1980 (45)
Emw Secretaries Limited
Corporate Secretary · Appointed 21 January 2009
Officer history (20 former)
27 October 2026
16 October 2026
21 April 2026
21 April 2026
24 March 2026
1 June 2022
1 June 2022
1 June 2022
1 June 2022
30 September 2021
30 September 2021
30 September 2021
28 September 2021
24 September 2021
6 May 2020
6 May 2020
6 May 2020
10 December 2018
10 December 2018
31 July 2017
Resigned Mercer, Kevin as Secretary
17 June 2016
28 April 2016
2 March 2016
Appointed Mercer, Kevin as Secretary
14 December 2015
14 December 2015
2 November 2015
9 October 2015
9 October 2015
9 October 2015
6 January 2015
29 January 2010
29 January 2010
30 June 2009
30 June 2009
27 January 2009
27 January 2009
27 January 2009
27 January 2009
27 January 2009
27 January 2009
27 January 2009
27 January 2009
Resigned Emw Directors Limited as Corporate Director
21 January 2009
Appointed Emw Secretaries Limited as Corporate Secretary
21 January 2009
21 January 2009
Appointed Emw Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05281013
Holdings 2
Companies where Cognita Funding 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Cognita Bondco Parent Limited Owns 75–100% of shares
Cognita Financing PLC Owns 75–100% of shares
Cognita Holdings Limited Owns 75–100% of shares
Cognita Funding 1 Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 9 June 2026 | Other filing | |||
| 9 June 2026 | Other filing | |||
| 9 June 2026 | Accounts filing |
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