UKBizDB.co.uk

PASSION CAPITAL II (CM) LIMITED

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

This company is commonly known as Passion Capital Ii (cm) Limited. The company was founded 5 years ago and was given the registration number 11710451. The firm's registered office is in LONDON. You can find them at Third Floor, 65, Clerkenwell Road, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:PASSION CAPITAL II (CM) LIMITED
Company Number:11710451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Third Floor, 65, Clerkenwell Road, London, England, EC1R 5BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, England, SE1 3XJ

Director04 December 2018Active
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England, SE1 3XJ

Director08 February 2024Active
Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, England, SE1 3XJ

Director04 December 2018Active

People with Significant Control

Passion Capital Investments Ii Llp
Notified on:04 December 2018
Status:Active
Address:2nd Floor, White Bear Yard, Clerkenwell Road, Ec1r 5df, EC1R 5DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Officers

Appoint person director company with name date.

Download
2024-02-08Officers

Termination director company with name termination date.

Download
2024-01-04Accounts

Accounts with accounts type total exemption full.

Download
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-11-04Officers

Change person director company with change date.

Download
2022-11-04Officers

Change person director company with change date.

Download
2022-09-23Accounts

Accounts with accounts type total exemption full.

Download
2022-06-07Officers

Change person director company with change date.

Download
2022-06-07Address

Change registered office address company with date old address new address.

Download
2021-12-07Accounts

Accounts with accounts type total exemption full.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Accounts

Accounts with accounts type total exemption full.

Download
2019-12-03Officers

Change person director company with change date.

Download
2019-12-03Officers

Change person director company with change date.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Address

Change registered office address company with date old address new address.

Download
2018-12-04Accounts

Change account reference date company current extended.

Download
2018-12-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.