Menna Overview
Here’s a quick overview of PASSION CAPITAL (GP) LTD 👀 — a London based business that started in 2011.
PASSION CAPITAL (GP) LTD
- Company statusactive
- Company No07505920
- Age15 years 6 months Incorporated 26 January 2011
- Officers2
Address
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, SE1 3XJ, England
PASSION CAPITAL (GP) LTD is an active company incorporated on 26 January 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 07 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 08 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 08 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 08 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 24 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Jan 2018
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURBIDGE, Eileen | director | Jun 1971 | 26 Jan 2011 |
| DIGHERO, Robert Simon | director | Apr 1966 | 26 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stefan Glaenzer | May 1961 | 06 Apr 2016 |
| Passion Capital Investments Llp | 06 Apr 2016 | |
| Mr Robert Simon Dighero | Apr 1966 | 06 Apr 2016 |
| Ms Eileen Burbidge | Jun 1971 | 06 Apr 2016 |
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BURBIDGE, Eileen are mutual persons.
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BURBIDGE, Eileen are mutual persons.
BURBIDGE, Eileen, DIGHERO, Robert Simon, GLAENZER, Stefan are mutual persons.
BURBIDGE, Eileen are mutual persons.
BURBIDGE, Eileen are mutual persons.
DIGHERO, Robert Simon are mutual persons.
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DIGHERO, Robert Simon, GLAENZER, Stefan are mutual persons.
DIGHERO, Robert Simon are mutual persons.
DIGHERO, Robert Simon are mutual persons.
GLAENZER, Stefan are mutual persons.
GLAENZER, Stefan are mutual persons.
GLAENZER, Stefan are mutual persons.
GLAENZER, Stefan are mutual persons.
GLAENZER, Stefan are mutual persons.
GLAENZER, Stefan are mutual persons.
GLAENZER, Stefan are mutual persons.
GLAENZER, Stefan are mutual persons.
GLAENZER, Stefan are mutual persons.
GLAENZER, Stefan are mutual persons.
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BURBIDGE, Eileen are mutual persons.
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BURBIDGE, Eileen, DIGHERO, Robert Simon, GLAENZER, Stefan are mutual persons.
PASSION CAPITAL FS (FP) LLP
BURBIDGE, Eileen, GLAENZER, Stefan are mutual persons.
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BURBIDGE, Eileen, DIGHERO, Robert Simon, GLAENZER, Stefan are mutual persons.
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DIGHERO, Robert Simon are mutual persons.
PASSION CAPITAL GC (GP) LLP
DIGHERO, Robert Simon are mutual persons.
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DIGHERO, Robert Simon are mutual persons.
PASSION CAPITAL III (GP) LLP
DIGHERO, Robert Simon are mutual persons.
PASSION CAPITAL III (FP) LLP
DIGHERO, Robert Simon are mutual persons.
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DIGHERO, Robert Simon, GLAENZER, Stefan are mutual persons.
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Here’s a quick overview of PASSION CAPITAL (GP) LTD 👀 — a London based business that started in 2011.