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 eighteen years. Its financial year was closed on November 30 and its latest financial statement was filed on Fri, 30th Nov 2018. Since Tue, 10th May 2011 Cognis Capital LLP is no longer carrying the name Cognis Capital Partners Llp.

As of 19 January 2020, 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 18 years old
Account next due date Mon, 31st Aug 2020 (225 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Sat, 21st Nov 2020 (2020-11-21)
Last confirmation statement dated Thu, 7th Nov 2019

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

Cognis Capital Services Limited

Position: LLP Designated Member

Appointed: 19 November 2002

Resigned: 08 August 2008

Paul H.

Position: LLP Designated Member

Appointed: 19 November 2002

Resigned: 05 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
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Thu, 7th Nov 2019
filed on: 15th, November 2019
Free Download (3 pages)

Company search

Advertisements