Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Cognita UK Usa Holdings Limited
- Incorporated
- 6 June 2022 (4 years)
- 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
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)
Corporate Secretary · Appointed 6 June 2022
Director · Appointed 6 June 2022
British
Born December 1980 (45)
Officer history (2 former)
27 October 2026
16 October 2026
Resigned Blunt, Kate Ellen as Director
21 April 2026
21 April 2026
24 March 2026
6 June 2022
6 June 2022
6 June 2022
6 June 2022
Appointed Blunt, Kate Ellen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05281013
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 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 This company 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 |
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