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Passion Capital Nominees Ii Limited

15546005

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, SE1 3XJ
Incorporated 07/03/2024

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

66300
Fund management activities

Officers

Mr Gregory James Bennett

director · Since 07/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Robert Simon Dighero

director · Since 07/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Mr Andrew Barry Jenkins

director · Since 07/03/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 55

Mr William David Orde

director · Since 07/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 13 other boards

Mrs Sarah Jane Stafford

director · Since 30/03/2026

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Gregory James Bennett

director · Since 07/03/2024

British · England · Age 54

Robert Simon Dighero

director · Since 07/03/2024

British · United Kingdom · Age 60

Andrew Barry Jenkins

director · Since 07/03/2024

Irish · United Kingdom · Age 55

William David Orde

director · Since 07/03/2024

British · England · Age 36

Sarah Jane Stafford

director · Since 30/03/2026

British · United Kingdom · Age 49

Persons with Significant Control

Passion Capital Investments Ii Llp

75–100% shares
75–100% votes
Appoint directors

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

Reg: Oc413439 · United Kingdom · Limited Liability Partnership

Notified 07/03/2024

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Second Floor, Laxmi, The Tanneries
2026-08-11

SECOND FLOOR, LAXMI, THE TANNERIES

post townLondon
2026-08-11

LONDON

officer appointedBENNETT, Gregory James
2026-08-11
officer appointedDIGHERO, Robert Simon
2026-08-11
officer appointedJENKINS, Andrew Barry
2026-08-11
officer appointedORDE, William David
2026-08-11
officer appointedSTAFFORD, Sarah Jane
2026-08-11

CompanyRankvs 3141+ SIC 66300 peers
26

Financial strength15th percentile among SIC peers · 4/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House