Introduction
Watch Company
P
PASSION CAPITAL NOMINEES LIMITED
PASSION CAPITAL NOMINEES LIMITED is an active company incorporated on 31 October 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. PASSION CAPITAL NOMINEES LIMITED was registered 9 years ago.(SIC: 66300)
Status
active
Active since 9 years ago
Company No
10454087
LTD Company
Age
9 Years
Incorporated 31 October 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street London, SE1 3XJ,
Previous Addresses
Third Floor, 65 Clerkenwell Road London EC1R 5BL England
From: 24 June 2019To: 7 June 2022
White Bear Yard Passion Capital 144a Clerkenwell Road London EC1R 5DF United Kingdom
From: 31 October 2016To: 24 June 2019
3 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BURBIDGE, Eileen
ActiveBermondsey Street, LondonSE1 3XJ
Born June 1971
Director
Appointed 31 Oct 2016
BURBIDGE, Eileen
Bermondsey Street, LondonSE1 3XJ
Born June 1971
Director
31 Oct 2016
Active
DIGHERO, Robert Simon
ActiveBermondsey Street, LondonSE1 3XJ
Born April 1966
Director
Appointed 31 Oct 2016
DIGHERO, Robert Simon
Bermondsey Street, LondonSE1 3XJ
Born April 1966
Director
31 Oct 2016
Active
POSERN, Malin Hee Eun
ActiveBermondsey Street, LondonSE1 3XJ
Born September 1981
Director
Appointed 01 Mar 2021
POSERN, Malin Hee Eun
Bermondsey Street, LondonSE1 3XJ
Born September 1981
Director
01 Mar 2021
Active
GLAENZER, Stefan
ResignedClerkenwell Road, LondonEC1R 5BL
Born May 1961
Director
Appointed 31 Oct 2016
Resigned 16 May 2022
GLAENZER, Stefan
Clerkenwell Road, LondonEC1R 5BL
Born May 1961
Director
31 Oct 2016
Resigned 16 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Passion Capital Investments Llp
ActiveThe Tanneries, LondonSE1 3XJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Oct 2016
Passion Capital Investments Llp
The Tanneries, LondonSE1 3XJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Oct 2016
Active
Filing History
26
Description
Type
Date Filed
Document
2 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 November 2022
7 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2022
24 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2019
8 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 August 2017