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PASSION CAPITAL INVESTMENTS II LLP

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

This company is commonly known as Passion Capital Investments Ii Llp. The company was founded 7 years ago and was given the registration number OC413439. 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 None Supplied.

Company Information

Name:PASSION CAPITAL INVESTMENTS II LLP
Company Number:OC413439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

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

Llp Designated Member23 January 2024Active
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England, SE1 3XJ

Llp Designated Member16 February 2018Active
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England, SE1 3XJ

Llp Designated Member23 January 2024Active
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England, SE1 3XJ

Llp Designated Member23 January 2024Active
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England, SE1 3XJ

Llp Designated Member16 February 2018Active
Flat 23, 70 Pentonville Road, London, United Kingdom, N1 9PR

Llp Designated Member27 August 2016Active
Flat 7, 61 Kensington Gardens Square, London, England, W2 4BA

Llp Designated Member27 August 2016Active
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England, SE1 3XJ

Llp Designated Member24 August 2020Active

People with Significant Control

Mr Robert Simon Dighero
Notified on:16 February 2018
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England, SE1 3XJ
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Ms Eileen Burbidge
Notified on:16 February 2018
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England, SE1 3XJ
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Niccolo Manzoni
Notified on:27 August 2016
Status:Active
Date of birth:September 1985
Nationality:Italian
Country of residence:England
Address:Flat 7, 61 Kensington Gardens Square, London, England, W2 4BA
Nature of control:
  • Significant influence or control limited liability partnership
Mr Ivan Farneti
Notified on:27 August 2016
Status:Active
Date of birth:November 1968
Nationality:Italian
Country of residence:United Kingdom
Address:Flat 23, 70 Pentonville Road, London, United Kingdom, N1 9PR
Nature of control:
  • Significant influence or control 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 (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
2024-03-02Officers

Change person member limited liability partnership with name change date.

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2024-01-24Persons with significant control

Notification of a person with significant control statement limited liability partnership.

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2024-01-24Officers

Appoint person member limited liability partnership with appointment date.

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2024-01-24Officers

Appoint person member limited liability partnership with appointment date.

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2024-01-24Officers

Appoint person member limited liability partnership with appointment date.

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2024-01-24Officers

Termination member limited liability partnership with name termination date.

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2024-01-24Officers

Termination member limited liability partnership with name termination date.

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2024-01-24Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2024-01-24Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2024-01-04Accounts

Accounts with accounts type full.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type full.

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2022-06-07Officers

Change person member limited liability partnership with name change date.

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2022-06-07Officers

Change person member limited liability partnership with name change date.

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2022-06-07Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-06-07Address

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

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type full.

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2020-10-16Accounts

Accounts with accounts type full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-08-28Officers

Appoint person member limited liability partnership with appointment date.

Download
2019-09-24Officers

Change person member limited liability partnership with name change date.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Accounts

Accounts with accounts type full.

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