PASSION CAPITAL INVESTMENTS II LLP
Active - Accounts Filed
General Information
NAME
PASSION CAPITAL INVESTMENTS II LLP
COMPANY NUMBER
OC413439
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
27/08/2016
(8 years and 3 months old)
WEBSITE
www.passioncapital.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/08/2016
12/12/2017
FIVE SEASONS VENTURES LLP
LONDON
SE1 3XJ
Second Floor, Laxmi, The Tanneri
Bermondsey Street
London
SE1 3XJ
Third Floor
65 Clerkenwell Road
London
EC1R 5BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Gregory James Bennett (931678457) Appointed |
| 26/01/2024 | Malin Hee Eun Posern (927362605) has left the board |
Credit Risk Overview
Want to learn more about PASSION CAPITAL INVESTMENTS II LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PASSION CAPITAL INVESTMENTS II LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASSION CAPITAL INVESTMENTS II LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2018 - Present (6 years and 9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 26 Past: 12 |
View Report |
|
16/02/2018 - Present (6 years and 9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
23/01/2024 - Present (10 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
23/01/2024 - Present (10 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/01/2024 - Present (10 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Gregory James Bennett (931678457) Appointed |
| 26/01/2024 | Malin Hee Eun Posern (927362605) has left the board |
| 26/01/2024 | Eileen Burbidge (924328352) has left the board |
| 26/01/2024 | New Board Member Andrew Barry Jenkins (931851481) Appointed |
| 26/01/2024 | New Board Member Gregory James Bennet (931851502) Appointed |
| 26/01/2024 | New Board Member William David Orde (931674014) Appointed |
| 16/01/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 16/06/2022 | New Board Member Robert Simon Dighero (916471313) Appointed |
| 09/06/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 21/10/2020 | New Accounts filed |
| 02/09/2020 | New Board Member Malin Hee Eun Posern (927362605) Appointed |
| 02/09/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 26/06/2019 | Change in Reg. Office |
| 09/10/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 28/03/2018 | New Accounts filed |
| 20/02/2018 | Change in Reg. Office |
| 20/02/2018 | Niccolo Manzoni (921305427) has left the board |
| 20/02/2018 | Ivan Farneti (911699248) has left the board |
| 20/02/2018 | New Board Member Eileen Burbidge (924328352) Appointed |
| 20/02/2018 | New Board Member Robert Simon Dighero (913776668) Appointed |
| 03/09/2017 | New Annual Return filed |
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