PASSION CAPITAL INVESTMENTS II LLP - LONDON
| Company Profile | Company Filings |
Overview
PASSION CAPITAL INVESTMENTS II LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
PASSION CAPITAL INVESTMENTS II LLP was incorporated 7 years ago on 27/08/2016 and has the registered number: OC413439. The accounts status is FULL and accounts are next due on 31/12/2024.
PASSION CAPITAL INVESTMENTS II LLP was incorporated 7 years ago on 27/08/2016 and has the registered number: OC413439. The accounts status is FULL and accounts are next due on 31/12/2024.
PASSION CAPITAL INVESTMENTS II LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SECOND FLOOR, LAXMI, THE TANNERIES, 57
LONDON
SE1 3XJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIVE SEASONS VENTURES LLP (until 12/12/2017)
FIVE SEASONS VENTURES LLP (until 12/12/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/08/2023 | 09/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM DAVID ORDE | Oct 1989 | Llp Designated Member | 2024-01-23 | CURRENT | |
| MR ANDREW BARRY JENKINS | Jul 1971 | Irish | Llp Designated Member | 2024-01-23 | CURRENT |
| MR ROBERT DIGHERO | Apr 1966 | British | Llp Designated Member | 2018-02-16 | CURRENT |
| MR GREGORY JAMES BENNETT | Nov 1971 | Llp Designated Member | 2024-01-23 | CURRENT | |
| EILEEN BURBIDGE | Apr 1971 | Llp Designated Member | 2018-02-16 UNTIL 2024-01-23 | RESIGNED | |
| IVAN FARNETI | Nov 1968 | British | Llp Designated Member | 2016-08-27 UNTIL 2018-02-16 | RESIGNED |
| MR NICCOLO MANZONI | Sep 1985 | Italian | Llp Designated Member | 2016-08-27 UNTIL 2018-02-16 | RESIGNED |
| MRS MALIN HEE EUN POSERN | Sep 1981 | Swedish | Llp Designated Member | 2020-08-24 UNTIL 2024-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Simon Dighero | 2018-02-16 - 2024-01-23 | 4/1966 | London | Right to share surplus assets 25 to 50 percent limited liability partnership |
| Ms Eileen Burbidge | 2018-02-16 - 2024-01-23 | 6/1971 | London | Right to share surplus assets 25 to 50 percent limited liability partnership |
| Mr Ivan Farneti | 2016-08-27 - 2018-02-16 | 11/1968 | London | Significant influence or control limited liability partnership |
| Mr Niccolo Manzoni | 2016-08-27 - 2018-02-16 | 9/1985 | London | Significant influence or control limited liability partnership |