Cognis Capital LLP in LONDON - WC2H 9JQ

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Cognis Capital LLP LONDON

Founded in 2002, Cognis Capital LLP, classified under reg no. OC303395 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for twenty two years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022. Since Tue, 10th May 2011 Cognis Capital LLP is no longer carrying the name Cognis Capital Partners Llp.

As of 23 April 2024, our data shows no information about any ex officers on these positions.

Cognis Capital LLP Address / Contact

Office Address	71-75 Shelton Street
Town	London
Post code	WC2H 9JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC303395
Date of Incorporation	Tue, 19th Nov 2002
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (130 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Trypoint Llp

Position: Corporate LLP Designated Member

Appointed: 01 December 2012

Cognis Capital Management Limited

Position: Corporate LLP Designated Member

Appointed: 08 August 2008

Myra T.

Position: LLP Designated Member

Appointed: 19 November 2002

Simon J.

Position: LLP Designated Member

Appointed: 01 December 2011

Resigned: 01 December 2012

Paul H.

Position: LLP Designated Member

Appointed: 19 November 2002

Resigned: 05 August 2008

Cognis Capital Services Limited

Position: LLP Designated Member

Appointed: 19 November 2002

Resigned: 08 August 2008

John S.

Position: LLP Designated Member

Appointed: 19 November 2002

Resigned: 01 May 2008

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Myra T. The abovementioned PSC has 75,01-100% voting rights.

Myra T.

Notified on	6 April 2016
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company previous names

Cognis Capital Partners Llp	May 10, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Wed, 30th Nov 2022 filed on: 24th, August 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending Wed, 30th Nov 2022 filed on: 24th, August 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2021 filed on: 12th, August 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2020 filed on: 7th, September 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2019 filed on: 4th, September 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2018 filed on: 27th, August 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2017 filed on: 3rd, September 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2016 filed on: 23rd, August 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2015 filed on: 5th, August 2016	accounts	Free Download (13 pages)
LLAR01	LLP's annual return - up to Sat, 7th Nov 2015 filed on: 9th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2014 filed on: 6th, September 2015	accounts	Free Download (13 pages)
LLAD02	Register of charges new location: 53 Davies Street London W1K 5JH. filed on: 11th, August 2015	address	Free Download (1 page)
LLAD01	LLP address change on Tue, 9th Jun 2015 from 25-26 Albemarle Street London W1S 4HX to 71-75 Shelton Street London WC2H 9JQ filed on: 9th, June 2015	address	Free Download (1 page)
LLAR01	LLP's annual return - up to Fri, 7th Nov 2014 filed on: 17th, November 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2013 filed on: 6th, August 2014	accounts	Free Download (12 pages)
LLAR01	LLP's annual return - up to Thu, 7th Nov 2013 filed on: 2nd, December 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2012 filed on: 15th, August 2013	accounts	Free Download (12 pages)
LLAR01	LLP's annual return - up to Wed, 7th Nov 2012 filed on: 12th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2011 filed on: 31st, July 2012	accounts	Free Download (12 pages)
LLAR01	LLP's annual return - up to Mon, 7th Nov 2011 filed on: 5th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2010 filed on: 10th, August 2011	accounts	Free Download (12 pages)
CERTNM	Company name changed cognis capital partners LLPcertificate issued on 10/05/11 filed on: 10th, May 2011	change of name	Free Download (3 pages)
LLNM01	Notice of change of name	change of name
LLAR01	LLP's annual return - up to Sun, 7th Nov 2010 filed on: 11th, November 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2009 filed on: 6th, April 2010	accounts	Free Download (12 pages)
LLAR01	LLP's annual return - up to Sat, 7th Nov 2009 filed on: 8th, December 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2008 filed on: 8th, October 2009	accounts	Free Download (14 pages)
LLP363	Annual return of LLP - up to Mon, 22nd Dec 2008 filed on: 22nd, December 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2007 filed on: 10th, September 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 10th Jan 2008 with complete member list filed on: 10th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 10th Jan 2008 with complete member list filed on: 10th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 23rd, April 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 23rd, April 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 4th Dec 2006 with complete member list filed on: 4th, December 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 4th Dec 2006 with complete member list filed on: 4th, December 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 16th, March 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 16th, March 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 17th Nov 2005 with complete member list filed on: 17th, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 17th Nov 2005 with complete member list filed on: 17th, November 2005	annual return	Free Download (3 pages)
287	Registered office changed on 05/07/05 from: 53 davies street mayfair london W1K 5JH filed on: 5th, July 2005	address	Free Download (1 page)
287	Registered office changed on 05/07/05 from: 53 davies street mayfair london W1K 5JH filed on: 5th, July 2005	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 22nd, March 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 22nd, March 2005	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 30th Nov 2004 with complete member list filed on: 30th, November 2004	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 30th Nov 2004 with complete member list filed on: 30th, November 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 6th, August 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 6th, August 2004	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 22nd Dec 2003 with complete member list filed on: 22nd, December 2003	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 22nd Dec 2003 with complete member list filed on: 22nd, December 2003	annual return	Free Download (3 pages)
287	Registered office changed on 28/01/03 from: 81 wodwarde road dulwich village london SE22 8UL filed on: 28th, January 2003	address	Free Download (1 page)
287	Registered office changed on 28/01/03 from: 81 wodwarde road dulwich village london SE22 8UL filed on: 28th, January 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, November 2002	incorporation	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2002	incorporation	Free Download (5 pages)

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