Menna Overview
Here’s a quick overview of PASSION CAPITAL II (CM) LIMITED 👀 — a London based business that started in 2018.
PASSION CAPITAL II (CM) LIMITED
- Company statusactive
- Company No11710451
- Age7 years 7 months Incorporated 4 December 2018
- Officers4
Address
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, SE1 3XJ, England
PASSION CAPITAL II (CM) LIMITED is an active company incorporated on 4 December 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 24 Jun 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 04 Dec 2018
Incorporation Company
7 Years Ago on 04 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Gregory James | director | Nov 1971 | 04 Dec 2025 |
| DIGHERO, Robert Simon | director | Apr 1966 | 04 Dec 2018 |
| JENKINS, Andrew Barry | director | Jul 1971 | 08 Feb 2024 |
| ORDE, William David | director | Oct 1989 | 04 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Passion Capital Investments Ii Llp | 04 Dec 2018 |
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DIGHERO, Robert Simon are mutual persons.
DIGHERO, Robert Simon are mutual persons.
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DIGHERO, Robert Simon are mutual persons.
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DIGHERO, Robert Simon are mutual persons.
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DIGHERO, Robert Simon are mutual persons.
DIGHERO, Robert Simon are mutual persons.
ORDE, William David are mutual persons.
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BURBIDGE, Eileen are mutual persons.
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Here’s a quick overview of PASSION CAPITAL II (CM) LIMITED 👀 — a London based business that started in 2018.