COGNITA UK BRAZIL HOLDINGS LIMITED

Company summary

Company number: 08102530
Status: ACTIVE
Incorporated / age: 12 June 201214 years
Registered office: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Accounts due: 31 May 2027
Confirmation statement due: 26 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 16:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Nature of business
Activities of other holding companies n.e.c.

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EMW SECRETARIES LIMITED ACTIVE Registration number 03512570	Secretary	12 Jun 2012				Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
FRAYNE-JOHNSON, Paul Lawrence ACTIVE	Director	21 Apr 2026		United Kingdom	November 1977	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
OSABA, Manuel Barallat Martinez De ACTIVE	Director	21 Apr 2026		United Kingdom	October 1977	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
PINCHBECK, Jayne Koh ACTIVE	Director	10 Dec 2018		United Arab Emirates	December 1980	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
MERCER, Kevin RESIGNED	Secretary	02 Mar 2016	31 Jul 2017			41-42, Eastcastle Street, Fitzrovia, London, W1W 8DU, United Kingdom
BLUNT, Kate Ellen RESIGNED	Director	01 Jun 2022	16 Oct 2026	United Kingdom	December 1983	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
DRAKE, Michael John RESIGNED	Director	06 May 2020	30 Sep 2021	Singapore	October 1963	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
JANSEN, Christopher Trevor Peter RESIGNED	Director	14 Dec 2015	30 Sep 2021	United Kingdom	July 1970	C/O Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
MILLMAN, Stuart Paul RESIGNED	Director	06 May 2020	28 Sep 2021	Singapore	November 1981	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
NARUNSKY, Gary Howard RESIGNED	Director	12 Jun 2012	06 Jan 2015	United Kingdom	March 1966	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
PEARCE, David RESIGNED	Director	02 Nov 2015	28 Apr 2016	England	November 1967	5-7, Diamond Court, Eastlake Park, Milton Keynes, England, MK15 0DU, England
SMITH, Lindsay Alexandra, Mrs RESIGNED	Director	30 Sep 2021	01 Jun 2022	United Kingdom	January 1980	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
SMITH, Lindsay Alexandra, Mrs RESIGNED	Director	06 May 2020	24 Sep 2021	United Kingdom	January 1980	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
TOLPEIT, Andreas RESIGNED	Director	01 Jun 2022	24 Mar 2026	Switzerland	July 1988	Cognita, 3rd Floor, 41-42 Eastcastle Street, London, W1W 8DY, United Kingdom
UZIELLI, Michael RESIGNED	Director	17 Jun 2016	01 Jun 2022	United Kingdom	April 1970	C/O Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
VILLA, Dean Vincent John RESIGNED	Director	12 Jun 2012	10 Dec 2018	United Kingdom	January 1958	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
WITHERS, Rees RESIGNED	Director	12 Jun 2012	14 Dec 2015	England	February 1953	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

EMW SECRETARIES LIMITED ACTIVE
Registration number: 03512570
Role: Secretary
Appointed on: 12 Jun 2012
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

FRAYNE-JOHNSON, Paul Lawrence ACTIVE
Role: Director
Appointed on: 21 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

OSABA, Manuel Barallat Martinez De ACTIVE
Role: Director
Appointed on: 21 Apr 2026
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

PINCHBECK, Jayne Koh ACTIVE
Role: Director
Appointed on: 10 Dec 2018
Country of Residence: United Arab Emirates
Date of birth: December 1980
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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