Impassioned Events Limited
- Company number
- 10796382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2017
- Nature of business
- Event catering activities
- Corporate group
- Robert Stigwood Organisation Limited(the) (1105 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATTON, Ade Jabari | Director | 17 Nov 2025 | |
| GRANGER, Christopher Scott | Director | 17 Nov 2025 | |
| JACOBSE, Pieter-Bas | Director | 11 Jan 2024 | |
| BEAMENT, Laraine Karen | Director | 11 Jan 2024 | |
| LEIWEKE, Timothy Joseph | Director | 30 Sep 2022 | 17 Nov 2025 |
| BODIE, Francesca Leiweke | Director | 30 Sep 2022 | 17 Nov 2025 |
| MYERS, Bernard Ian | Director | 30 Mar 2018 | 30 Sep 2022 |
| KARNI-COHEN, Kate, Dr | Secretary | 20 Jul 2017 | 30 Sep 2022 |
| KARNI-COHEN, Adam | Director | 31 May 2017 | 30 Sep 2022 |
| WIEDER, Theodore Alexander John | Director | 31 May 2017 | 30 Sep 2022 |
| MYERS, Andrew Leon | Director | 20 Oct 2017 | 30 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ovg Europe Hospitality Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2022 | |
| Dr Kate Karni-Cohen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2017 | 30 Sep 2022 |
| Mr Theodore Alexander John Wieder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 May 2017 | 30 Sep 2022 |
| Mr Adam Karni-Cohen | Significant Influence Or Control | 31 May 2017 | 30 Sep 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | £3,388,339 | 2 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £3,512,243 | 3 |
| 31 Dec 2020 | £29,145 | 0 |
| 31 Dec 2019 | £1,037 | 0 |
| 31 Dec 2018 | £500 | - |
| 31 Dec 2017 | £139 | - |
Connections
Owned by
Impassioned Events Limited → OVG Europe Hospitality Limited → OVG Europe Hospitality Holdings Limited → OVG Europe Limited
Controls
- Bovingdons Catering Limited (03033761)
Directors’ other companies
- BEAMENT, Laraine Karen - Director at Rhubarb Food Design Limited
- BEAMENT, Laraine Karen - Director at Pint-Size Limited
- BEAMENT, Laraine Karen - Director at Chrysalis Leisure Management Limited
- BEAMENT, Laraine Karen - Director at Briers Topco Limited
- BEAMENT, Laraine Karen - Director at Bovingdons Catering Limited
- BEAMENT, Laraine Karen - Director at Briers Midco Limited
- BEAMENT, Laraine Karen - Director at Briers Bidco Limited
- GRANGER, Christopher Scott - Director at OVG Manchester Sales Services Limited
- GRANGER, Christopher Scott - Director at OVG Manchester Facilities Limited
- GRANGER, Christopher Scott - Director at Chrysalis Leisure Management Limited
Companies at the same address
- Bovingdons Catering Limited (03033761)
- Chrysalis Leisure Management Limited (11021173)
- City Brewery Limited (07782108)
- OVG Bristol Limited (13405650)
- OVG Europe Development Limited (12090825)
- OVG Europe Holdings Limited (12482147)
- OVG Europe Hospitality Holdings Limited (14356067)
- OVG Europe Hospitality Limited (14356300)
- OVG Europe Limited (11343889)
- OVG Madrid Limited (15896906)