Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Passion Capital Nominees II Limited
- Incorporated
- 7 March 2024 (2 years)
- Industry
- Fund management activities (66300)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Second FloorLaxmiThe Tanneries57 Bermondsey 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 30 March 2026
British
Born September 1977 (49)
Director · Appointed 7 March 2024
British
Born April 1966 (60)
Director · Appointed 7 March 2024
British
Born October 1989 (37)
Director · Appointed 7 March 2024
British
Born November 1971
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 March 2024
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 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 This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £0 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Appointment of a director | |||
| 16 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 19 December 2025 | Micro company accounts | 31 March 2025 | ||
| 7 April 2025 | Confirmation statement with no updates | 6 March 2025 | ||
| 7 March 2024 | Incorporation |
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