# Passive Eye Limited

## Details

- **Company number:** [08309491](https://find-and-update.company-information.service.gov.uk/company/08309491)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 27 Nov 2012
- **Registered office:** 3 STANHOPE PLACE, LONDON, W2 2HB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Richard Alan | director | 25 Oct 2013 | 28 May 2015 |
| HACKNEY, Marc Andrew | director | 27 Nov 2012 | 8 Sep 2015 |
| ANDRIEU, Roxane | director | 1 Jul 2015 | 20 Dec 2016 |
| MARSHALL, Richard Nigel | director | 19 May 2016 | 20 Feb 2018 |
| SISKIND, Leonard Jeffrey | director | 18 Sep 2018 | 26 Aug 2024 |
| FABRITIUS, Jan Frederick Rudolph | director | 6 Jun 2019 |  |
| RUSH, Jerome Brian | director | 31 Mar 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jerome Brian Rush | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Dec 2023 | £74,360 | - | 1 |
| 27 Dec 2022 | £85,613 | - | 3 |
| 27 Dec 2021 | £100,578 | - | 2 |
| 27 Dec 2020 | £113,229 | - | 2 |
| 29 Dec 2019 | £137,866 | - | 1 |
| 31 Dec 2018 | £129,746 | - | - |
| 31 Dec 2017 | £20,247 | - | - |
| 31 Dec 2016 | £23,047 | - | - |
| 31 Dec 2015 | £13,147 | £124 | - |






## Companies at the same address

- [Primus Capital Limited](/company/09461080) (09461080)