Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Cognita Midco Limited
- Incorporated
- 3 July 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Cognita Topco Limited
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Emw Seebeck House1 Seebeck PlaceKnowlhillMilton KeynesMK5 8FR
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)
Corporate Secretary · Appointed 3 July 2015
Officer history (14 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
25 October 2018
31 July 2017
Resigned Mercer, Kevin as Secretary
12 February 2017
17 June 2016
28 April 2016
2 March 2016
Appointed Mercer, Kevin as Secretary
14 December 2015
14 December 2015
2 November 2015
2 November 2015
3 July 2015
3 July 2015
3 July 2015
3 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cognita Topco Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Private Company
Reg. no. 112357
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Cognita Midco Limited This company
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 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 | |||
| 28 July 2026 | Other filing | |||
| 28 July 2026 | Accounts filing | |||
| 28 July 2026 | Other filing |
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