PASSION CAPITAL INVESTMENTS II LLP

• Principal Place of Business

  2nd Floor, Laxmi

  The Tanneries

  57 Bermondsey Street

  London

  SE1 3XJ

  UNITED KINGDOM

  Phone

  +447989331663

  Web

  https://www.passioncapital.com

• Complaints Contact

  2nd Floor, Laxmi

  The Tanneries

  57 Bermondsey Street

  London

  SE1 3XJ

  UNITED KINGDOM

  Phone

  +447989331663

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Runs Investment Funds

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Private Investment Funds

• Manages Your Portfolio

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share

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  • · Limited to venture capital business and in carrying on this activity to the specified investments "share", "debenture", "warrant", "certificate representing certain security", "unit", "rights to or interests in investments - security", (when the latter is associated with this specified investment), "option (excluding a commodity option and an option on commodity futures)", "rights to or interests in investments - contractually based investment", (when the latter is associated with this specified investment).
  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Holds Your Assets

  For Professional, Retail (Investment), Certificates representing certain security, Rights to or interests in investments (Security), Share

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Andrew Barry Jenkins

  IRN ABJ01015

  • SMF27 Partner (since 23 Jan 2024)
  • [FCA CF] Client dealing (since 19 Sep 2023)
• Barry Lawson

  IRN BXL01054

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 23 Sep 2021)
  • CF11 Money Laundering Reporting (23 Feb 2018 to 8 Dec 2019)
• Berenika Maria van Hovell tot Westerflier

  IRN BMH01044

  • [FCA CF] Client dealing (30 Jun 2025 to 7 Apr 2026)
• Eileen Burbidge

  IRN EXB01431

  • SMF27 Partner (9 Dec 2019 to 23 Jan 2024)
  • CF4 Partner (23 Feb 2018 to 8 Dec 2019)
  • CF30 Customer (23 Feb 2018 to 8 Dec 2019)
• Gregory James Bennett

  IRN GJB01096

  • SMF27 Partner (since 23 Jan 2024)
  • [FCA CF] Client dealing (since 19 Sep 2023)
• Ivan Farneti

  IRN IXF01189

  • CF10 Compliance Oversight (13 Apr 2017 to 26 Feb 2018)
  • CF30 Customer (13 Apr 2017 to 26 Feb 2018)
  • CF4 Partner (13 Apr 2017 to 26 Feb 2018)
  • CF11 Money Laundering Reporting (13 Apr 2017 to 26 Feb 2018)
• Malin Hee Eun Posern

  IRN MXP81433

  • SMF27 Partner (21 Aug 2020 to 23 Jan 2024)
• Niccolo Manzoni

  IRN NXM02151

  • CF30 Customer (13 Apr 2017 to 26 Feb 2018)
  • CF4 Partner (13 Apr 2017 to 26 Feb 2018)
• Paul Walker

  IRN PXW00505

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Jan 2026)
• Robert Simon Dighero

  IRN RSD01070

  • SMF27 Partner (since 9 Dec 2019)
  • SMF16 Compliance Oversight (9 Dec 2019 to 14 Jan 2026)
  • CF10a CASS Oversight function (2 Sep 2019 to 8 Dec 2019)
  • CF10 Compliance Oversight (23 Feb 2018 to 8 Dec 2019)
  • CF30 Customer (23 Feb 2018 to 8 Dec 2019)
  • CF4 Partner (23 Feb 2018 to 8 Dec 2019)

No changes recorded yet.