Website & contact details
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Passion Capital Investments II LLP
- Incorporated
- 27 August 2016 (10 years)
- Previously known as
- Five Seasons Ventures LLP (until 12 December 2017)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Group
- Region
- Greater London
- Address
- Second FloorLaxmiThe Tanneries57Bermondsey StreetLondonSE1 3XJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Officers 5 active
Officer details are public data from the Companies House register.
LLP Designated Member · Appointed 14 January 2026
Born September 1977 (49)
Jenkins, Andrew Barry
LLP Designated Member · Appointed 23 January 2024
Born July 1971 (55)
LLP Designated Member · Appointed 23 January 2024
Born October 1989 (37)
LLP Designated Member · Appointed 23 January 2024
Born November 1971
LLP Designated Member · Appointed 16 February 2018
Born April 1966 (60)
Officer history (4 former)
14 January 2026
23 January 2024
23 January 2024
23 January 2024
23 January 2024
Appointed Jenkins, Andrew Barry as LLP Designated Member
23 January 2024
Resigned Burbidge, Eileen as LLP Designated Member
24 August 2020
16 February 2018
16 February 2018
Appointed Burbidge, Eileen as LLP Designated Member
16 February 2018
16 February 2018
Resigned Manzoni, Niccolo as LLP Designated Member
27 August 2016
27 August 2016
Appointed Manzoni, Niccolo as LLP Designated Member
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
23 January 2024
Ceased Eileen Burbidge — Right to 25–50% of surplus assets
23 January 2024
16 February 2018
Ceased Niccolo Manzoni — Has significant influence or control
16 February 2018
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Passion Capital Investments II LLP This company
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 Owns 75–100% of shares
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 11 February 2026 | Group of companies' accounts | 31 March 2025 | ||
| 14 January 2026 | Appointment of a member | |||
| 29 September 2025 | Confirmation statement with no updates | 26 August 2025 | ||
| 17 January 2025 | Full accounts | 31 March 2024 |
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