COGNITA BONDCO PARENT LIMITED

Key Data

Status

Active

Company No.

09669246

Incorporation date

03/07/2015

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2015)

22/04/2026

Appointment of Paul Frayne-Johnson as a director on 2026-04-21

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22/04/2026

Appointment of Mr Manuel Barrallat Martinez De Osaba as a director on 2026-04-21

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13/04/2026

Termination of appointment of Andreas Tolpeit as a director on 2026-03-24

View PDF (1 pages)

26/11/2025

Director's details changed for Kate Ellen Blunt on 2025-11-26

View PDF (2 pages)

08/07/2025

Confirmation statement made on 2025-07-02 with no updates

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03/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

03/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

03/06/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (27 pages)

03/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (85 pages)

08/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

14/05/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (24 pages)

14/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

14/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

14/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (84 pages)

26/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

29/03/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (23 pages)

29/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

29/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (85 pages)

29/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

23/09/2022

Director's details changed for Mrs Jayne Pinchbeck on 2021-05-17

View PDF (2 pages)

25/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

14/06/2022

Appointment of Mr Andreas Tolpeit as a director on 2022-06-01

View PDF (2 pages)

14/06/2022

Termination of appointment of Lindsay Alexandra Smith as a director on 2022-06-01

View PDF (1 pages)

14/06/2022

Appointment of Kate Blunt as a director on 2022-06-01

View PDF (2 pages)

14/06/2022

Termination of appointment of Michael Uzielli as a director on 2022-06-01

View PDF (1 pages)

28/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/21

View PDF (1 pages)

28/04/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/21

View PDF (3 pages)

28/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/08/21

View PDF (86 pages)

28/04/2022

Audit exemption subsidiary accounts made up to 2021-08-31

View PDF (23 pages)

07/10/2021

Termination of appointment of Lindsay Alexandra Smith as a director on 2021-09-24

View PDF (1 pages)

07/10/2021

Appointment of Lindsay Alexandra Smith as a director on 2021-09-30

View PDF (2 pages)

07/10/2021

Termination of appointment of Michael John Drake as a director on 2021-09-30

View PDF (1 pages)

07/10/2021

Termination of appointment of Christopher Trevor Peter Jansen as a director on 2021-09-30

View PDF (1 pages)

07/10/2021

Termination of appointment of Stuart Paul Millman as a director on 2021-09-28

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

04/05/2021

Audit exemption subsidiary accounts made up to 2020-08-31

View PDF (23 pages)

04/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/08/20

View PDF (1 pages)

04/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/08/20

View PDF (84 pages)

04/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/08/20

View PDF (3 pages)

22/09/2020

Audit exemption subsidiary accounts made up to 2019-08-31

View PDF (19 pages)

22/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/08/19

View PDF (74 pages)

05/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/08/19

View PDF (1 pages)

05/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/08/19

View PDF (3 pages)

14/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

14/05/2020

Appointment of Michael John Drake as a director on 2020-05-06

View PDF (2 pages)

14/05/2020

Appointment of Stuart Paul Millman as a director on 2020-05-06

View PDF (2 pages)

13/05/2020

Appointment of Lindsay Alexandra Smith as a director on 2020-05-06

View PDF (2 pages)

16/07/2019

Confirmation statement made on 2019-07-02 with updates

View PDF (4 pages)

07/03/2019

Director's details changed for Mr Michael Uzielli on 2019-02-06

View PDF (2 pages)

07/03/2019

Director's details changed for Mr Christopher Trevor Peter Jansen on 2019-02-06

View PDF (2 pages)

17/12/2018

Group of companies' accounts made up to 2018-08-31

View PDF (71 pages)

11/12/2018

Appointment of Mrs Jayne Pinchbeck as a director on 2018-12-10

View PDF (2 pages)

11/12/2018

Termination of appointment of Dean Vincent John Villa as a director on 2018-12-10

View PDF (1 pages)

25/10/2018

Satisfaction of charge 096692460001 in full

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05/10/2018

Director's details changed for Michael Uzielli on 2018-10-05

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (5 pages)

17/05/2018

Group of companies' accounts made up to 2017-08-31

View PDF (72 pages)

08/05/2018

Statement of capital following an allotment of shares on 2018-04-20

View PDF (3 pages)

13/02/2018

Notification of Cognita Midco Limited as a person with significant control on 2018-02-13

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13/02/2018

Withdrawal of a person with significant control statement on 2018-02-13

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29/01/2018

Director's details changed for Michael Uzielli on 2018-01-24

View PDF (2 pages)

29/01/2018

Director's details changed for Christopher Trevor Peter Jansen on 2018-01-24

View PDF (2 pages)

26/01/2018

Director's details changed for Dean Vincent John Villa on 2018-01-24

View PDF (2 pages)

18/08/2017

Termination of appointment of Kevin Mercer as a secretary on 2017-07-31

View PDF (1 pages)

14/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

19/05/2017

Director's details changed for Dean Vincent John Villa on 2017-05-15

View PDF (2 pages)

19/05/2017

Director's details changed for Michael Uzielli on 2017-05-15

View PDF (2 pages)

19/05/2017

Director's details changed for Michael Uzielli on 2017-05-15

View PDF (2 pages)

19/05/2017

Secretary's details changed for Kevin Mercer on 2017-05-15

View PDF (1 pages)

17/05/2017

Director's details changed for Christopher Trevor Peter Jansen on 2017-05-15

View PDF (2 pages)

06/01/2017

Group of companies' accounts made up to 2016-08-31

View PDF (67 pages)

13/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (6 pages)

21/06/2016

Appointment of Michael Uzielli as a director on 2016-06-17

View PDF (2 pages)

03/06/2016

Termination of appointment of David Pearce as a director on 2016-04-28

View PDF (1 pages)

24/03/2016

Group of companies' accounts made up to 2015-08-31

View PDF (62 pages)

17/03/2016

Previous accounting period shortened from 2016-08-31 to 2015-08-31

View PDF (1 pages)

16/03/2016

Appointment of Kevin Mercer as a secretary on 2016-03-02

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29/02/2016

Statement of capital on 2016-02-29

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29/02/2016

Statement by Directors

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29/02/2016

Solvency Statement dated 26/02/16

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29/02/2016

Resolutions

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29/02/2016

Consolidation of shares on 2016-02-26

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29/02/2016

Resolutions

View PDF (1 pages)

17/02/2016

Termination of appointment of Rees Withers as a director on 2015-12-14

View PDF (1 pages)

17/02/2016

Appointment of Christopher Trevor Peter Jansen as a director on 2015-12-14

View PDF (2 pages)

04/11/2015

Termination of appointment of Mark Andrew Adams as a director on 2015-11-02

View PDF (1 pages)

04/11/2015

Appointment of Mr David Pearce as a director on 2015-11-02

View PDF (2 pages)

09/09/2015

Statement of capital following an allotment of shares on 2015-08-21

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12/08/2015

Statement of capital following an allotment of shares on 2015-07-21

View PDF (3 pages)

03/08/2015

Registration of charge 096692460001, created on 2015-07-31

View PDF (39 pages)

03/08/2015

Resolutions

View PDF (37 pages)

13/07/2015

Current accounting period extended from 2016-07-31 to 2016-08-31

View PDF (1 pages)

03/07/2015

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

02/07/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Frayne-Johnson, Paul	Director	21/04/2026 - Present	11
Tolpeit, Andreas	Director	01/06/2022 - 24/03/2026	25
Osaba, Manuel Barrallat Martinez De	Director	21/04/2026 - Present	14
Pinchbeck, Jayne	Director	10/12/2018 - Present	19
Blunt, Kate	Director	01/06/2022 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COGNITA BONDCO PARENT LIMITED

COGNITA BONDCO PARENT LIMITED is an(a) Active company incorporated on 03/07/2015 with the registered office located at Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGNITA BONDCO PARENT LIMITED?

COGNITA BONDCO PARENT LIMITED is currently Active. It was registered on 03/07/2015 .

Where is COGNITA BONDCO PARENT LIMITED located?

COGNITA BONDCO PARENT LIMITED is registered at Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR.

What does COGNITA BONDCO PARENT LIMITED do?

COGNITA BONDCO PARENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COGNITA BONDCO PARENT LIMITED?

The latest filing was on 22/04/2026: Appointment of Paul Frayne-Johnson as a director on 2026-04-21.