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Passion Capital Ii (Cm) Limited
11710451
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, SE1 3XJ
Incorporated 04/12/2018
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 03/12/2025
Due 17/12/2026
On track
Industry
64303
Activities of venture and development capital companiesOfficers
Mr Robert Simon Dighero
director · Since 04/12/2018
VENTURE CAPITAL
BRITISH · ENGLAND · Age 60
Also on 1 other board
Mr Andrew Barry Jenkins
director · Since 08/02/2024
DIRECTOR
IRISH · ENGLAND · Age 55
Also on 1 other board
Former
Eileen Burbidge
director · Resigned 08/02/2024
Persons with Significant Control
Passion Capital Investments Ii Llp
75–100% shares
75–100% votes
Appoint directors
2nd Floor, White Bear Yard, Clerkenwell Road, Ec1r 5df, EC1R 5DF
Reg: Oc413439 · United Kingdom · Limited Liability Partnership
Notified 04/12/2018
Change History
status → active
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → Second Floor, Laxmi, The Tanneries, 57
2026-08-11SECOND FLOOR, LAXMI, THE TANNERIES, 57
post town → London
2026-08-11LONDON
officer appointed → BENNETT, Gregory James
2026-08-11officer appointed → DIGHERO, Robert Simon
2026-08-11officer appointed → JENKINS, Andrew Barry
2026-08-11officer appointed → ORDE, William David
2026-08-11officer appointed → STAFFORD, Sarah Jane
2026-08-11