Impassioned Events Limited

Active10796382 Private limited company
Incorporated
31 May 2017 (9 years)
Industry
Event catering activities (56210)
Accounts type
Micro entity
Region
Greater London
Address
Hilsdon House
2 Outernet Place
London
WC2H 8AQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
American
Born January 1971 (55)
Director · Appointed 17 November 2025
American
Born January 1979 (47)
Director · Appointed 11 January 2024
British
Born August 1977 (49)
Director · Appointed 11 January 2024
Dutch
Born March 1969 (57)
Officer history (7 former)
17 November 2025
Appointed Patton, Ade Jabari as Director
17 November 2025
Resigned Bodie, Francesca Leiweke as Director
17 November 2025
Resigned Leiweke, Timothy Joseph as Director
17 November 2025
Appointed Granger, Christopher Scott as Director
11 January 2024
Appointed Beament, Laraine Karen as Director
11 January 2024
Appointed Jacobse, Pieter-Bas as Director
30 September 2022
Resigned Karni-Cohen, Kate, Dr as Secretary
30 September 2022
Appointed Bodie, Francesca Leiweke as Director
30 September 2022
Appointed Leiweke, Timothy Joseph as Director
30 September 2022
Resigned Myers, Bernard Ian as Director
30 September 2022
Resigned Karni-Cohen, Adam as Director
30 September 2022
Resigned Wieder, Theodore Alexander John as Director
30 March 2018
Appointed Myers, Bernard Ian as Director
30 March 2018
Resigned Myers, Andrew Leon as Director
20 October 2017
Appointed Myers, Andrew Leon as Director
20 July 2017
Appointed Karni-Cohen, Kate, Dr as Secretary
31 May 2017
Appointed Wieder, Theodore Alexander John as Director
31 May 2017
Appointed Karni-Cohen, Adam as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14356300

Holdings 1

Companies where Impassioned Events Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
30 September 2022
Ceased Kate Karni-Cohen — Owns 25–50% of shares
30 September 2022
Ceased Adam Karni-Cohen — Has significant influence or control
30 September 2022
Ceased Theodore Alexander John Wieder — Owns 25–50% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Chrysalis Leisure Management Limited Owns 50–75% of shares
Eastlands Venue Services Limited Owns 25–50% of shares
Ovg Europe Hospitality Limited Owns 75–100% of shares
City Brewery Limited Owns 75–100% of shares
Impassioned Events Limited This company Owns 75–100% of shares
RHC Topco Limited Owns 75–100% of shares
Ovg Manchester Facilities Limited Owns 75–100% of shares
Ovg Manchester Sales Services Limited Owns 75–100% of shares

Financials

Net Assets
£3,388,339
Employees
2
Debt Ratio
15%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2024 £3,512,243 £3,388,339
Balance sheet detail
2024202120202019
Fixed Assets£3,925,378£3,925,378£3,925,378£3,439,378
Current Assets£40,732£15,474£1,269,319£68
Creditors (< 1 year)£577,371£428,234£5,223,492£3,440,133
Net Current Assets(£536,639)(£412,760)(£3,954,173)(£3,440,065)
Net Assets£3,388,339£3,512,243
Shareholder Funds£3,388,339£3,512,243

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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