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COGNITA TOPCO LIMITED

Company summary

Company number: FC031476
Status: ACTIVE
Incorporated / age: 26 June 201313 years
Registered office: 15 Esplanade, St Helier, Jersey, JE1 1RB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 08:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
15 Esplanade, St Helier, Jersey, JE1 1RB

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAWKSFORD SECRETARIES JERSEY LIMITED ACTIVE	Secretary	07 Aug 2013				15, Esplanade, St Helier, Jersey, JE1 1RB
BLUNT, Kate Ellen ACTIVE	Director	01 Jun 2022		United Kingdom	December 1983	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
PINCHBECK, Jayne Koh ACTIVE	Director	01 Jun 2022		United Arab Emirates	December 1980	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
TOLPEIT, Andreas ACTIVE	Director	01 Jun 2022		Switzerland	July 1988	3rd Floor, 41-42, Eastgate House, Eastcastle Street, London, W1W 8DY, United Kingdom
BLACK, Steven Davis RESIGNED	Director	31 Mar 2016	25 Oct 2018	United Kingdom	June 1952	Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
CARROLL, Brian Farley RESIGNED	Director	07 Aug 2013	22 Mar 2016	Uk	August 1971	7, Carlton Gardens, London, SW1Y 5AD, Uk
HUTH, Johannes Peter RESIGNED	Director	30 Mar 2016	25 Oct 2018	United Kingdom	May 1960	Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
JANSEN, Christopher Trevor Peter RESIGNED	Director	25 Oct 2018	30 Sep 2021	United Kingdom	July 1970	3rd Floor 41-42, Eastcastle Street, London, W1W 8DY, United Kingdom
JOHNSON, Ulf Patrik RESIGNED	Director	07 Aug 2013	15 Feb 2016	United Kingdom	August 1980	Michelin House, 81 Fulham Road, London, SW3 6RD, Uk
LAZARUS, Edmund Alfred RESIGNED	Director	07 Aug 2013	25 Oct 2018	England	October 1968	Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
OLLIG, Christian RESIGNED	Director	07 Aug 2013	25 Oct 2018	Germany	December 1977	7 Stirling Square, Carlton Gardens, London, SW1Y 5AD, United Kingdom
SMTH, Lindsay Alexandra RESIGNED	Director	30 Sep 2021	01 Jun 2022	United Kingdom	January 1980	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
UZIELLI, Michael RESIGNED	Director	25 Oct 2018	01 Jun 2022	United Kingdom	April 1970	3rd Floor 41-42, Eastcastle Street, London, W1W 8DY, United Kingdom

HAWKSFORD SECRETARIES JERSEY LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Aug 2013
Address: 15, Esplanade, St Helier, Jersey, JE1 1RB

BLUNT, Kate Ellen ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: December 1983
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

PINCHBECK, Jayne Koh ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United Arab Emirates
Date of birth: December 1980
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

BLACK, Steven Davis RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 25 Oct 2018
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

CARROLL, Brian Farley RESIGNED
Role: Director
Appointed on: 07 Aug 2013
Resigned on: 22 Mar 2016
Country of Residence: Uk
Date of birth: August 1971
Address: 7, Carlton Gardens, London, SW1Y 5AD, Uk

HUTH, Johannes Peter RESIGNED
Role: Director
Appointed on: 30 Mar 2016
Resigned on: 25 Oct 2018
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

JANSEN, Christopher Trevor Peter RESIGNED
Role: Director
Appointed on: 25 Oct 2018
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 3rd Floor 41-42, Eastcastle Street, London, W1W 8DY, United Kingdom

JOHNSON, Ulf Patrik RESIGNED
Role: Director
Appointed on: 07 Aug 2013
Resigned on: 15 Feb 2016
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Michelin House, 81 Fulham Road, London, SW3 6RD, Uk

LAZARUS, Edmund Alfred RESIGNED
Role: Director
Appointed on: 07 Aug 2013
Resigned on: 25 Oct 2018
Country of Residence: England
Date of birth: October 1968
Address: Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

OLLIG, Christian RESIGNED
Role: Director
Appointed on: 07 Aug 2013
Resigned on: 25 Oct 2018
Country of Residence: Germany
Date of birth: December 1977
Address: 7 Stirling Square, Carlton Gardens, London, SW1Y 5AD, United Kingdom

UZIELLI, Michael RESIGNED
Role: Director
Appointed on: 25 Oct 2018
Resigned on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 3rd Floor 41-42, Eastcastle Street, London, W1W 8DY, United Kingdom