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PASSION CAPITAL INVESTMENTS II LLP (OC413439)

PASSION CAPITAL INVESTMENTS II LLP (OC413439) is an active UK company. incorporated on 27 August 2016. with registered office in London. PASSION CAPITAL INVESTMENTS II LLP has been registered for 9 years.

Company Number
OC413439
Status
active
Type
llp
Incorporated
27 August 2016
Age
9 years
Address
Second Floor, Laxmi, The Tanneries, 57, London, SE1 3XJ

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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. PASSION CAPITAL INVESTMENTS II LLP was registered 9 years ago.

Status

active

Active since 9 years ago

Company No

OC413439

LLP Company

Age

9 Years

Incorporated 27 August 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 26 August 2025 (8 months ago)

Next Due

Due by 9 September 2026
For period ending 26 August 2026

Previous Company Names

FIVE SEASONS VENTURES LLP
From: 27 August 2016To: 12 December 2017
Contact
Address

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

Timeline

No significant events found

Capital Table
People

Officers

9

5 Active
4 Resigned

BENNETT, Gregory James

Active
Bermondsey Street, LondonSE1 3XJ
Born November 1971
Llp designated member
Appointed 23 Jan 2024

DIGHERO, Robert Simon

Active
Bermondsey Street, LondonSE1 3XJ
Born April 1966
Llp designated member
Appointed 16 Feb 2018

JENKINS, Andrew Barry

Active
Bermondsey Street, LondonSE1 3XJ
Born July 1971
Llp designated member
Appointed 23 Jan 2024

ORDE, William David

Active
Bermondsey Street, LondonSE1 3XJ
Born October 1989
Llp designated member
Appointed 23 Jan 2024

STAFFORD, Sarah Jane

Active
Bermondsey Street, LondonSE1 3XJ
Born September 1977
Llp designated member
Appointed 14 Jan 2026

BURBIDGE, Eileen

Resigned
Bermondsey Street, LondonSE1 3XJ
Born April 1971
Llp designated member
Appointed 16 Feb 2018
Resigned 23 Jan 2024

FARNETI, Ivan

Resigned
70 Pentonville Road, LondonN1 9PR
Born November 1968
Llp designated member
Appointed 27 Aug 2016
Resigned 16 Feb 2018

MANZONI, Niccolo

Resigned
61 Kensington Gardens Square, LondonW2 4BA
Born September 1985
Llp designated member
Appointed 27 Aug 2016
Resigned 16 Feb 2018

POSERN, Malin Hee Eun

Resigned
Bermondsey Street, LondonSE1 3XJ
Born September 1981
Llp designated member
Appointed 24 Aug 2020
Resigned 23 Jan 2024

Persons with significant control

4

0 Active
4 Ceased

Ms Eileen Burbidge

Ceased
Bermondsey Street, LondonSE1 3XJ
Born June 1971

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 16 Feb 2018
Ceased 23 Jan 2024

Mr Robert Simon Dighero

Ceased
Bermondsey Street, LondonSE1 3XJ
Born April 1966

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 16 Feb 2018
Ceased 23 Jan 2024

Mr Niccolo Manzoni

Ceased
61 Kensington Gardens Square, LondonW2 4BA
Born September 1985

Nature of Control

Significant influence or control limited liability partnership
Notified 27 Aug 2016
Ceased 16 Feb 2018

Mr Ivan Farneti

Ceased
70 Pentonville Road, LondonN1 9PR
Born November 1968

Nature of Control

Significant influence or control limited liability partnership
Notified 27 Aug 2016
Ceased 16 Feb 2018
Fundings
Financials
Latest Activities

Filing History

47

Accounts With Accounts Type Group
11 February 2026
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
14 January 2026
LLAP01LLAP01
Confirmation Statement With No Updates
29 September 2025
LLCS01LLCS01
Accounts With Accounts Type Full
17 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2024
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
2 March 2024
LLCH01LLCH01
Notification Of A Person With Significant Control Statement Limited Liability Partnership
24 January 2024
LLPSC08LLPSC08
Appoint Person Member Limited Liability Partnership With Appointment Date
24 January 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
24 January 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
24 January 2024
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
24 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
24 January 2024
LLTM01LLTM01
Cessation Of A Person With Significant Control Limited Liability Partnership
24 January 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
24 January 2024
LLPSC07LLPSC07
Accounts With Accounts Type Full
4 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2023
LLCS01LLCS01
Confirmation Statement With No Updates
3 October 2022
LLCS01LLCS01
Accounts With Accounts Type Full
7 September 2022
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
7 June 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 June 2022
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
7 June 2022
LLPSC04LLPSC04
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
7 June 2022
LLAD01LLAD01
Confirmation Statement With No Updates
1 October 2021
LLCS01LLCS01
Accounts With Accounts Type Full
4 August 2021
AAAnnual Accounts
Accounts With Accounts Type Full
16 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2020
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
28 August 2020
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
24 September 2019
LLCH01LLCH01
Confirmation Statement With No Updates
27 August 2019
LLCS01LLCS01
Accounts With Accounts Type Full
11 July 2019
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
24 June 2019
LLAD01LLAD01
Confirmation Statement With No Updates
4 October 2018
LLCS01LLCS01
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 March 2018
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
27 February 2018
LLAA01LLAA01
Notification Of A Person With Significant Control Limited Liability Partnership
26 February 2018
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
26 February 2018
LLPSC01LLPSC01
Termination Member Limited Liability Partnership With Name Termination Date
16 February 2018
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 February 2018
LLAP01LLAP01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
16 February 2018
LLAD01LLAD01
Termination Member Limited Liability Partnership With Name Termination Date
16 February 2018
LLTM01LLTM01
Cessation Of A Person With Significant Control Limited Liability Partnership
16 February 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
16 February 2018
LLPSC07LLPSC07
Certificate Change Of Name Company
12 December 2017
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
29 August 2017
LLCS01LLCS01
Incorporation Limited Liability Partnership
27 August 2016
LLIN01LLIN01