| Company Name | Passion Capital Ii (CM) Limited |
|---|---|
| Directors | Robert Simon Dighero and Andrew Barry Jenkins |
| Company Status | Active |
| Company Number | 11710451 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2018(5 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr Robert Simon Dighero |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2018(same day as company formation) |
| Role | Venture Capital |
| Country of Residence | England |
| Correspondence Address | Second Floor, Laxmi The Tanneries 57 Bermondsey Street London SE1 3XJ |
| Director Name | Mr Andrew Barry Jenkins |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 08 February 2024(5 years, 2 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor, Laxmi, The Tanneries, 57 Bermondsey London SE1 3XJ |
| Director Name | Ms Eileen Burbidge |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2018(same day as company formation) |
| Role | Venture Capital |
| Country of Residence | England |
| Correspondence Address | Second Floor, Laxmi The Tanneries 57 Bermondsey Street London SE1 3XJ |
Location
| Registered Address | Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street London SE1 3XJ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 2 weeks from now) |
Filing History
| 3 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
|---|---|
| 16 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 3 December 2019 | Director's details changed for Mr Robert Simon Dighero on 21 June 2019 (2 pages) |
| 3 December 2019 | Director's details changed for Ms Eileen Burbidge on 21 June 2019 (2 pages) |
| 24 June 2019 | Registered office address changed from 2nd Floor, White Bear Yard 144a Clerkenwell Road London EC1R 5DF United Kingdom to Third Floor, 65 Clerkenwell Road London EC1R 5BL on 24 June 2019 (1 page) |
| 4 December 2018 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 4 December 2018 | Incorporation Statement of capital on 2018-12-04
|