Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Passion Capital II (CM) Limited
- Incorporated
- 4 December 2018 (7 years)
- Industry
- Activities of venture and development capital companies (64303)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Second FloorLaxmiThe Tanneries57Bermondsey StreetLondonSE1 3XJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 May 2026
British
Born September 1977 (49)
Director · Appointed 4 December 2025
British
Born October 1989 (37)
Director · Appointed 4 December 2025
British
Born November 1971
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc413439
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Cip Nominees Limited Owns 75–100% of shares
Passion Capital Growth I (CM) Limited Owns 75–100% of shares
Passion Capital Growth I (GP) LLP Holds 25–50% of voting rights
Passion Capital II (CM) Limited This company Owns 75–100% of shares
Passion Capital IV (GP) LLP Holds 25–50% of voting rights
Passion Capital Select (GP) LLP Holds 25–50% of voting rights
Passion Capital IV (CM) Limited Owns 75–100% of shares
Passion Capital Nominees II Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Appointment of a director | |||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 December 2025 | Appointment of a director | |||
| 4 December 2025 | Appointment of a director | |||
| 4 December 2025 | Confirmation statement with no updates | 3 December 2025 |
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