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Passion Capital Investments Ii LLP
Passion Capital Investments Ii LLP is an active company incorporated on 27 August 2016 with the registered office located in London, Greater London. Passion Capital Investments Ii LLP was registered 9 years ago.
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Status
Active
Active since
7 years ago
Company No
OC413439
Limited liability partnership
Age
9 years
Incorporated
27 August 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
26 August 2024
(1 year ago)
Next confirmation dated
26 August 2025
Due by
9 September 2025
(2 days remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Passion Capital Investments Ii LLP
Contact
Address
Second Floor, Laxmi, The Tanneries, 57
Bermondsey Street
London
SE1 3XJ
England
Address changed on
7 Jun 2022
(3 years ago)
Previous address was
Third Floor, 65 Clerkenwell Road London EC1R 5BL England
Companies in SE1 3XJ
Telephone
07770533928
Email
Unreported
Website
Passioncapital.com
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People
Officers
4
Shareholders
-
Controllers (PSC)
1
Mr Andrew Barry Jenkins
Irish • Lives in England • Born in Jul 1971
William David Orde
British • Lives in England • Born in Oct 1989
Mr Robert Simon Dighero
British • Lives in England • Born in Apr 1966
Mr Gregory James Bennett
British • Lives in England • Born in Nov 1971
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Conviction Investment Partners Limited
Mr Gregory James Bennett and William David Orde are mutual people.
Active
Wby Space Limited
Mr Robert Simon Dighero is a mutual person.
Active
Passion Capital (GP) Ltd
Mr Robert Simon Dighero is a mutual person.
Active
Hometouch Care Limited
William David Orde is a mutual person.
Active
Cultureai Ltd
Mr Robert Simon Dighero is a mutual person.
Active
Car And Classic Holdings Ltd
Mr Robert Simon Dighero is a mutual person.
Active
Passion Capital Nominees Limited
Mr Robert Simon Dighero is a mutual person.
Active
Cip (Dawn) Nominees Limited
William David Orde is a mutual person.
Active
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Brands
Passion Capital
Passion Capital is a partnership of entrepreneurs and operators that assists founders and early-stage teams in building technology companies.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£83.49K
Decreased by £333.72K (-80%)
Turnover
£407.19K
Decreased by £596.44K (-59%)
Employees
4
Increased by 1 (+33%)
Total Assets
£233.45K
Decreased by £372.47K (-61%)
Total Liabilities
-£133.66K
Increased by £64.73K (+94%)
Net Assets
£99.79K
Decreased by £437.2K (-81%)
Debt Ratio (%)
57%
Increased by 45.88% (+403%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Mr Gregory James Bennet Details Changed
1 Year 6 Months Ago on 2 Mar 2024
Eileen Burbidge Resigned
1 Year 7 Months Ago on 23 Jan 2024
Malin Hee Eun Posern Resigned
1 Year 7 Months Ago on 23 Jan 2024
Robert Simon Dighero (PSC) Resigned
1 Year 7 Months Ago on 23 Jan 2024
Eileen Burbidge (PSC) Resigned
1 Year 7 Months Ago on 23 Jan 2024
Mr William David Orde Appointed
1 Year 7 Months Ago on 23 Jan 2024
Mr Gregory James Bennet Appointed
1 Year 7 Months Ago on 23 Jan 2024
Mr Andrew Barry Jenkins Appointed
1 Year 7 Months Ago on 23 Jan 2024
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Documents
Full accounts made up to 31 March 2024
Submitted on 17 Jan 2025
Confirmation statement made on 26 August 2024 with no updates
Submitted on 30 Sep 2024
Member's details changed for Mr Gregory James Bennet on 2 March 2024
Submitted on 2 Mar 2024
Appointment of Mr Andrew Barry Jenkins as a member on 23 January 2024
Submitted on 24 Jan 2024
Appointment of Mr Gregory James Bennet as a member on 23 January 2024
Submitted on 24 Jan 2024
Appointment of Mr William David Orde as a member on 23 January 2024
Submitted on 24 Jan 2024
Cessation of Eileen Burbidge as a person with significant control on 23 January 2024
Submitted on 24 Jan 2024
Cessation of Robert Simon Dighero as a person with significant control on 23 January 2024
Submitted on 24 Jan 2024
Termination of appointment of Malin Hee Eun Posern as a member on 23 January 2024
Submitted on 24 Jan 2024
Notification of a person with significant control statement
Submitted on 24 Jan 2024
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Repayment History
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