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Passion Capital Investments Ii Llp

OC413439

active
llp
england wales
Companies House
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 27/08/2016

Previously known as

Five Seasons Ventures Llp · until 12/12/2017

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/08/2026

Due 09/09/2027

On track

Officers

Mr Robert Simon Dighero

llp designated member · Since 16/02/2018

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mr Gregory James Bennett

llp designated member · Since 23/01/2024

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Andrew Barry Jenkins

llp designated member · Since 23/01/2024

IRISH · ENGLAND · Age 55

Also on 1 other board

Mr William David Orde

llp designated member · Since 23/01/2024

BRITISH · ENGLAND · Age 36

Also on 13 other boards

Mrs Sarah Jane Stafford

llp designated member · Since 14/01/2026

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Robert Simon Dighero

llp designated member · Since 16/02/2018

England · Age 60

Andrew Barry Jenkins

llp designated member · Since 23/01/2024

England · Age 55

Gregory James Bennett

llp designated member · Since 23/01/2024

England · Age 54

William David Orde

llp designated member · Since 23/01/2024

England · Age 36

Sarah Jane Stafford

llp designated member · Since 14/01/2026

United Kingdom · Age 49

Former

Ivan Farneti

llp designated member · Resigned 16/02/2018

Niccolo Manzoni

llp designated member · Resigned 16/02/2018

Eileen Burbidge

llp designated member · Resigned 23/01/2024

Malin Hee Eun Posern

llp designated member · Resigned 23/01/2024

Persons with Significant Control

Former PSCs

Mr Niccolo Manzoni

Ceased 16/02/2018

Mr Ivan Farneti

Ceased 16/02/2018

Ms Eileen Burbidge

Ceased 23/01/2024

Mr Robert Simon Dighero

Ceased 23/01/2024

Change History

statusactive
2026-08-11

Active

typellp
2026-08-11

Limited Liability Partnership

address line1Second Floor, Laxmi, The Tanneries, 57
2026-08-11

SECOND FLOOR, LAXMI, THE TANNERIES, 57

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