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COGNIS CAPITAL LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cognis Capital Llp. The company was founded 21 years ago and was given the registration number OC303395. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:COGNIS CAPITAL LLP
Company Number:OC303395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:71-75 Shelton Street, London, WC2H 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81 Woodwarde Road, Dulwich Village, London, , SE22 8UL

Llp Designated Member19 November 2002Active
71-75, Shelton Street, London, United Kingdom, WC2H 5JH

Corporate Llp Designated Member08 August 2008Active
14, Rockliffe Avenue, Bath, England, BA2 6QP

Corporate Llp Designated Member01 December 2012Active
25-26 Albemarle Street, London, , W1S 4HX

Llp Designated Member19 November 2002Active
7 Hambalt Road, Clapham, London, , SW4 9EA

Llp Designated Member19 November 2002Active
25-26 Albemarle Street, London, W1S 4HX

Llp Designated Member01 December 2011Active
39 Iverna Gardens, Kensington, London, , W8 6TW

Llp Designated Member19 November 2002Active

People with Significant Control

Ms Myra Tabor
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:71-75, Shelton Street, London, WC2H 9JQ
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type full.

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2021-11-18Address

Move registers to sail limited liability partnership with new address.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-11-18Address

Change sail address limited liability partnership with old address new address.

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2021-09-07Accounts

Accounts with accounts type full.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type full.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type full.

Download
2017-11-19Confirmation statement

Confirmation statement with no updates.

Download
2017-08-23Accounts

Accounts with accounts type full.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

Download
2016-08-05Accounts

Accounts with accounts type full.

Download
2015-11-09Annual return

Annual return limited liability partnership with made up date.

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2015-11-09Officers

Change corporate member limited liability partnership with name change date.

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2015-09-06Accounts

Accounts with accounts type full.

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2015-08-12Address

Move registers to sail limited liability partnership with new address.

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2015-08-11Address

Change sail address limited liability partnership with new address.

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2015-06-09Address

Change registered office address limited liability partnership with date old address new address.

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2014-11-17Annual return

Annual return limited liability partnership with made up date.

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