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PASSION CAPITAL II (GP) LLP (OC397189)

PASSION CAPITAL II (GP) LLP (OC397189) is an active UK company. incorporated on 18 December 2014. with registered office in London. PASSION CAPITAL II (GP) LLP has been registered for 11 years.

Company Number
OC397189
Status
active
Type
llp
Incorporated
18 December 2014
Age
11 years
Address
Second Floor, Laxmi, The Tanneries, 57, London, SE1 3XJ

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PASSION CAPITAL II (GP) LLP

PASSION CAPITAL II (GP) LLP is an active company incorporated on 18 December 2014 with the registered office located in London. PASSION CAPITAL II (GP) LLP was registered 11 years ago.

Status

active

Active since 11 years ago

Company No

OC397189

LLP Company

Age

11 Years

Incorporated 18 December 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 15 December 2025 (4 months ago)

Next Due

Due by 29 December 2026
For period ending 15 December 2026
Contact
Address

Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street London, SE1 3XJ,

Timeline

No significant events found

Capital Table
People

Officers

5

4 Active
1 Resigned

BURBRIDGE, Eileen

Active
Bermondsey Street, LondonSE1 3XJ
Born June 1971
Llp designated member
Appointed 18 Dec 2014

DIGHERO, Robert Simon

Active
Bermondsey Street, LondonSE1 3XJ
Born April 1966
Llp designated member
Appointed 18 Dec 2014

PASSION CAPITAL (GP) LIMITED

Active
The Tanneries, LondonSE1 3XJ
Corporate llp member
Appointed 06 Apr 2016

PASSION CAPITAL INVESTMENTS LLP

Active
65 Clerkenwell Road, LondonEC1R 5BL
Corporate llp member
Appointed 18 Dec 2014

GLAENZER, Stefan

Resigned
Clerkenwell Road, LondonEC1R 5BL
Born May 1961
Llp designated member
Appointed 18 Dec 2014
Resigned 26 Mar 2022

Persons with significant control

3

2 Active
1 Ceased

Mr Stefan Glaenzer

Ceased
Clerkenwell Road, LondonEC1R 5BL
Born May 1961

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 26 Mar 2022

Ms Eileen Burbidge

Active
Bermondsey Street, LondonSE1 3XJ
Born June 1971

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016

Mr Robert Simon Dighero

Active
Bermondsey Street, LondonSE1 3XJ
Born April 1966

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Total Exemption Full
16 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2025
LLCS01LLCS01
Confirmation Statement With No Updates
18 December 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
4 December 2024
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
11 January 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
11 January 2024
LLCH02LLCH02
Confirmation Statement With No Updates
11 January 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
4 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2022
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
2 November 2022
LLCH02LLCH02
Accounts With Accounts Type Total Exemption Full
23 September 2022
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
7 June 2022
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
7 June 2022
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
7 June 2022
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
7 June 2022
LLAD01LLAD01
Termination Member Limited Liability Partnership With Name Termination Date
22 April 2022
LLTM01LLTM01
Cessation Of A Person With Significant Control Limited Liability Partnership
8 April 2022
LLPSC07LLPSC07
Confirmation Statement With No Updates
20 December 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
7 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
16 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2019
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
3 December 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
3 December 2019
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
24 September 2019
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
12 July 2019
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
24 June 2019
LLAD01LLAD01
Confirmation Statement With No Updates
21 January 2019
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
5 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2017
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
6 July 2017
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership With Appointment Date
30 March 2017
LLAP02LLAP02
Confirmation Statement With Updates
19 December 2016
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
15 June 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
4 January 2016
LLAR01LLAR01
Change Account Reference Date Limited Liability Partnership Current Extended
20 January 2015
LLAA01LLAA01
Incorporation Limited Liability Partnership
18 December 2014
LLIN01LLIN01