Passiflore UK Holdco LTD
Company 16886120 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Juan Felipe Caceres Director · appointed 2025
- Emmanuel Lejay Director · appointed 2025
- Ivan Tagarov Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Juan Felipe Caceres Director · appointed 2025
- Emmanuel Lejay Director · appointed 2025
- Ivan Tagarov Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Petunia PT1 LTD 3 shared directors
- Petunia Holdco LTD 3 shared directors
- Axium Infrastructure UK LTD 3 shared directors
- Axium UK LTC LTD 3 shared directors
- Birchstone Care Homes LTD 3 shared directors
- Marigold Care Homes LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 16886120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2025 |
| Address | 5TH FLOOR SAVOYSTRAND, 105 STRAND, LONDON, WC2R 0AA |
| Accounts next due | 02/09/2027 |
| Accounts last made up | - |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Axium Infrastructure Europe Renewable Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-02
Officers (3)
- Juan Felipe Caceres Director · appointed 2025
- Emmanuel Lejay Director · appointed 2025
- Ivan Tagarov Director · appointed 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record