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PASSION CAPITAL FS (FP) LLP (OC399025)

PASSION CAPITAL FS (FP) LLP (OC399025) is an active UK company. incorporated on 24 March 2015. with registered office in London. PASSION CAPITAL FS (FP) LLP has been registered for 11 years.

Company Number
OC399025
Status
active
Type
llp
Incorporated
24 March 2015
Age
11 years
Address
Second Floor, Laxmi, The Tanneries, 57, London, SE1 3XJ

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PASSION CAPITAL FS (FP) LLP

PASSION CAPITAL FS (FP) LLP is an active company incorporated on 24 March 2015 with the registered office located in London. PASSION CAPITAL FS (FP) LLP was registered 11 years ago.

Status

active

Active since 11 years ago

Company No

OC399025

LLP Company

Age

11 Years

Incorporated 24 March 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 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 days left

Last Filed

Made up to 24 March 2025 (1 year ago)

Next Due

Due by 7 April 2026
For period ending 24 March 2026
Contact
Address

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

Timeline

No significant events found

Capital Table
People

Officers

21

BURBIDGE, Eileen

Active
Bermondsey Street, LondonSE1 3XJ
Born June 1971
Llp designated member
Appointed 24 Mar 2015

DIGHERO, Robert Simon

Active
Bermondsey Street, LondonSE1 3XJ
Born April 1966
Llp designated member
Appointed 24 Mar 2015

BOYER, India Emily

Active
Bermondsey Street, LondonSE1 3XJ
Born September 1990
Llp member
Appointed 18 Apr 2016

BRIGHT, Oliver

Active
Bermondsey Street, LondonSE1 3XJ
Born December 1990
Llp member
Appointed 03 Nov 2017

CORDIEZ, Theophile

Active
Bermondsey Street, LondonSE1 3XJ
Born April 1997
Llp member
Appointed 04 Mar 2024

CRAMER, Dana

Active
Bermondsey Street, LondonSE1 3XJ
Born May 1989
Llp member
Appointed 23 Feb 2017

EVERITT, Toni Violet

Active
Bermondsey Street, LondonSE1 3XJ
Born June 1994
Llp member
Appointed 21 Jun 2019

GARRETT, Lyndsey

Active
Bermondsey Street, LondonSE1 3XJ
Born May 1985
Llp member
Appointed 18 Apr 2016

GLAENZER, Stefan

Active
Bermondsey Street, LondonSE1 3XJ
Born May 1961
Llp member
Appointed 24 Mar 2015

LYNESS, Sandra Wing Man

Active
Bermondsey Street, LondonSE1 3XJ
Born December 1983
Llp member
Appointed 18 Apr 2016

POSERN, Malin Hee Eun

Active
Clerkenwell Road, LondonEC1R 5BL
Born September 1981
Llp member
Appointed 16 Jun 2020

SHARP, Nicolas Oliver

Active
Bermondsey Street, LondonSE1 3XJ
Born September 1988
Llp member
Appointed 18 Apr 2016

SISON, Giuliano Stefan

Active
Bermondsey Street, LondonSE1 3XJ
Born May 1991
Llp member
Appointed 27 Oct 2016

STAFFORD, Sarah Jane

Active
Clerkenwell Road, LondonEC1R 5BL
Born September 1977
Llp member
Appointed 16 Jun 2020

TRAHER, Georgia Easta Valerie

Active
Bermondsey Street, LondonSE1 3XJ
Born May 1991
Llp member
Appointed 03 Nov 2017

WALKER, Paul James

Active
Bermondsey Street, LondonSE1 3XJ
Born September 1989
Llp member
Appointed 04 Mar 2024

WARD, Finlay

Active
Bermondsey Street, LondonSE1 3XJ
Born January 1997
Llp member
Appointed 16 Jun 2020

WHITCROFT, James Alexander Ross

Active
Bermondsey Street, LondonSE1 3XJ
Born July 1984
Llp member
Appointed 18 Apr 2016

PASSION CAPITAL INVESTMENTS LLP

Active
The Tanneries, LondonSE1 3XJ
Corporate llp member
Appointed 01 Nov 2019

SGLB BETEILIGUNGS - UND BERATUNGSGESELLSCHAFT MBH

Active
Droysenstrasse, Hamburg22605
Corporate llp member
Appointed 03 Nov 2017

WBY SPACE LTD

Active
Second Floor, Laxmi, LondonSE1 3XJ
Corporate llp member
Appointed 28 Mar 2023

Persons with significant control

3

2 Active
1 Ceased

Mr Stefan Glaenzer

Ceased
Bermondsey Street, LondonSE1 3XJ
Born May 1961

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 28 Mar 2023

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

57

Accounts With Accounts Type Total Exemption Full
16 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2025
LLCS01LLCS01
Accounts With Accounts Type Dormant
23 December 2024
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
26 April 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
26 April 2024
LLAP01LLAP01
Confirmation Statement With No Updates
26 March 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
4 January 2024
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership With Appointment Date
29 March 2023
LLAP02LLAP02
Cessation Of A Person With Significant Control Limited Liability Partnership
28 March 2023
LLPSC07LLPSC07
Change Person Member Limited Liability Partnership With Name Change Date
28 March 2023
LLCH01LLCH01
Confirmation Statement With No Updates
24 March 2023
LLCS01LLCS01
Accounts Amended With Accounts Type Dormant
16 February 2023
AAMDAAMD
Change Corporate Member Limited Liability Partnership With Name Change Date
2 November 2022
LLCH02LLCH02
Accounts With Accounts Type Dormant
17 October 2022
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
7 June 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 June 2022
LLCH01LLCH01
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 To A Person With Significant Control Limited Liability Partnership
7 June 2022
LLPSC04LLPSC04
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
Confirmation Statement With No Updates
24 March 2022
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
7 December 2021
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership With Appointment Date
28 April 2021
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
7 April 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
7 April 2021
LLAP01LLAP01
Confirmation Statement With No Updates
24 March 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
16 October 2020
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
13 July 2020
LLAP01LLAP01
Confirmation Statement With No Updates
24 March 2020
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
7 January 2020
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
20 December 2019
LLAP02LLAP02
Change Person Member Limited Liability Partnership With Name Change Date
24 September 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
24 September 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
24 September 2019
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
11 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
25 March 2019
LLCS01LLCS01
Accounts With Accounts Type Dormant
4 July 2018
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
25 April 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
24 April 2018
LLCH01LLCH01
Confirmation Statement With No Updates
27 March 2018
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
23 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
23 February 2018
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Full
6 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2017
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 March 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 March 2017
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Full
15 June 2016
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
18 April 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 April 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 April 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 April 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 April 2016
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
13 April 2016
LLAR01LLAR01
Incorporation Limited Liability Partnership
24 March 2015
LLIN01LLIN01