# Impassioned Events Limited

## Details

- **Company number:** [10796382](https://find-and-update.company-information.service.gov.uk/company/10796382)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 31 May 2017
- **Registered office:** HILSDON HOUSE, 2 OUTERNET PLACE, LONDON, WC2H 8AQ
- **Nature of business:** [56210](/sic/56210) Event catering activities
- **Corporate group:** [Robert Stigwood Organisation Limited(the)](/group/119) (1076 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MYERS, Andrew Leon | director | 20 Oct 2017 | 30 Mar 2018 |
| MYERS, Bernard Ian | director | 30 Mar 2018 | 30 Sep 2022 |
| KARNI-COHEN, Kate, Dr | secretary | 20 Jul 2017 | 30 Sep 2022 |
| WIEDER, Theodore Alexander John | director | 31 May 2017 | 30 Sep 2022 |
| KARNI-COHEN, Adam | director | 31 May 2017 | 30 Sep 2022 |
| BODIE, Francesca Leiweke | director | 30 Sep 2022 | 17 Nov 2025 |
| LEIWEKE, Timothy Joseph | director | 30 Sep 2022 | 17 Nov 2025 |
| GRANGER, Christopher Scott | director | 17 Nov 2025 |  |
| PATTON, Ade Jabari | director | 17 Nov 2025 |  |
| BEAMENT, Laraine Karen | director | 11 Jan 2024 |  |
| JACOBSE, Pieter-Bas | director | 11 Jan 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2024 | £3,388,339 | 2 |
| 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 | - |



## Owned by

Impassioned Events Limited → [OVG Europe Hospitality Limited](/company/14356300) → [OVG Europe Hospitality Holdings Limited](/company/14356067) → [OVG Europe Limited](/company/11343889)



## Controls

- [Bovingdons Catering Limited](/company/03033761) (03033761)



## Directors' other companies

- [BEAMENT, Laraine Karen](/person/5546269) - director at [Rhubarb Food Design Limited](/company/03632492)
- [BEAMENT, Laraine Karen](/person/5546269) - director at [Pint-Size Limited](/company/09037009)
- [BEAMENT, Laraine Karen](/person/5546269) - director at [Chrysalis Leisure Management Limited](/company/11021173)
- [BEAMENT, Laraine Karen](/person/5546269) - director at [Briers Topco Limited](/company/08151706)
- [BEAMENT, Laraine Karen](/person/5546269) - director at [Briers Bidco Limited](/company/08151712)
- [BEAMENT, Laraine Karen](/person/5546269) - director at [Briers Midco Limited](/company/08151711)
- [GRANGER, Christopher Scott](/person/6666463) - director at [OVG Manchester Facilities Limited](/company/14223415)
- [GRANGER, Christopher Scott](/person/6666463) - director at [OVG Manchester Sales Services Limited](/company/14223406)
- [GRANGER, Christopher Scott](/person/6666463) - director at [Chrysalis Leisure Management Limited](/company/11021173)
- [GRANGER, Christopher Scott](/person/6666463) - director at [OVG Europe Development Limited](/company/12090825)



## Companies at the same address

- [Bovingdons Catering Limited](/company/03033761) (03033761)
- [Chrysalis Leisure Management Limited](/company/11021173) (11021173)
- [City Brewery Limited](/company/07782108) (07782108)
- [OVG Bristol Limited](/company/13405650) (13405650)
- [OVG Europe Development Limited](/company/12090825) (12090825)
- [OVG Europe Holdings Limited](/company/12482147) (12482147)
- [OVG Europe Hospitality Holdings Limited](/company/14356067) (14356067)
- [OVG Europe Hospitality Limited](/company/14356300) (14356300)
- [OVG Europe Limited](/company/11343889) (11343889)
- [OVG Madrid Limited](/company/15896906) (15896906)