OpenCompanies

Passion Capital Management Ltd

Company number
14309485
Status
Dissolved
Type
Private Limited Company
Incorporated
22 Aug 2022
Dissolved
14 Jul 2026
Nature of business
Other service activities n.e.c.

Registered office

Previous names

  • R Liping Office Ltd (until 19 Mar 2025)
  • UK Worldwide Trading Limited (until 24 May 2024)

Officers

NameRoleAppointedResigned
SYMES, Darren Director 22 Aug 2022 22 Aug 2022
YOHG, Li Director 10 Dec 2022 1 Mar 2025
EVGENIJS, Cipicevs Director 22 Aug 2022 2 Mar 2025
SKLJAR, Vladimir Director 22 Aug 2022 15 Mar 2025
KUBANOVA, Lidija Director 1 Mar 2025

Control

NameNature of controlNotifiedCeased
Mr Darren Symes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Aug 2022 22 Aug 2022
Mr Jevgenijs Cipisevs Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Aug 2022 2 Mar 2025
Mrs Lidija Kubanova Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Feb 2025

Accounts

Year ended Net assets Cash
31 Aug 2023 Dormant £1 £1

Connections

Companies at the same address

Data