Cognita Uk South Korea Holdings Limited

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Company number
15767026
Status
Active
Registered address
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, Mk5 8fr
Incorporated
7 June 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Emw Secretaries Limited
    Corporate Secretary
    Appointed: 2024-06-07
    • EMW SECRETARIES LIMITED — Officer, appointed 2026-03-05
    • EMW SECRETARIES LIMITED — Officer, appointed 2026-03-05
    • EMW SECRETARIES LIMITED — Officer, appointed 2026-01-15
  • Blunt, Kate Ellen
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-06-07
    • Kate Ellen BLUNT — Officer, appointed 2024-11-06
    • Kate Ellen BLUNT — Officer, appointed 2024-06-07
    • Kate Ellen BLUNT — Officer, appointed 2024-04-08
  • Frayne-Johnson, Paul Lawrence
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-04-21
    • Paul Lawrence FRAYNE-JOHNSON — Officer, appointed 2026-04-21
    • Paul Lawrence FRAYNE-JOHNSON — Officer, appointed 2026-04-21
    • Paul Lawrence FRAYNE-JOHNSON — Officer, appointed 2026-04-21
  • Osaba, Manuel Barallat Martinez De
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-04-21
    • Manuel Barallat Martinez De OSABA — Officer, appointed 2026-04-21
    • Manuel Barallat Martinez De OSABA — Officer, appointed 2026-04-21
    • Manuel Barallat Martinez De OSABA — Officer, appointed 2026-04-21
  • Pinchbeck, Jayne Koh
    Director
    Nationality: British · Residence: United Arab Emirates · Appointed: 2024-06-07
    • Jayne Koh PINCHBECK — Officer, appointed 2024-06-07

Filing History

  • legacy
    Date: 2026-07-28 · Type: PARENT_ACC
  • legacy
    Date: 2026-07-28 · Type: AGREEMENT2
  • confirmation-statement-with-no-updates
    Date: 2026-06-21 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-06-09 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2026-05-30 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-05-28 · Type: AP01
  • change-person-director-company-with-change-date
    Date: 2025-11-26 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-11-26 · Type: CH01

PSC / Beneficial Ownership

  • Cognita Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-06-07

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 104 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

COGNITA UK SOUTH KOREA HOLDINGS LIMITED - UK Company Risk Report