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PASSION CAPITAL III (GP) LLP (OC419827)

PASSION CAPITAL III (GP) LLP (OC419827) is an active UK company. incorporated on 8 November 2017. with registered office in London. PASSION CAPITAL III (GP) LLP has been registered for 8 years.

Company Number
OC419827
Status
active
Type
llp
Incorporated
8 November 2017
Age
8 years
Address
Second Floor, Laxmi, The Tanneries, 57, London, SE1 3XJ

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PASSION CAPITAL III (GP) LLP

PASSION CAPITAL III (GP) LLP is an active company incorporated on 8 November 2017 with the registered office located in London. PASSION CAPITAL III (GP) LLP was registered 8 years ago.

Status

active

Active since 8 years ago

Company No

OC419827

LLP Company

Age

8 Years

Incorporated 8 November 2017

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

7 months left

Last Filed

Made up to 9 November 2025 (5 months ago)

Next Due

Due by 23 November 2026
For period ending 9 November 2026
Contact
Address

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

Timeline

No significant events found

Capital Table
People

Officers

10

5 Active
5 Resigned

BURBIDGE, Eileen

Active
Bermondsey Street, LondonSE1 3XJ
Born June 1971
Llp designated member
Appointed 08 Nov 2017

DIGHERO, Robert Simon

Active
Bermondsey Street, LondonSE1 3XJ
Born April 1966
Llp designated member
Appointed 08 Nov 2017

PASSION CAPITAL (GP) LTD

Active
The Tanneries, 57 Bermondsey Street, LondonSE1 3XJ
Corporate llp member
Appointed 30 Sept 2023

PASSION CAPITAL II (CM) LIMITED

Active
57, Bermondsey Street, LondonSE1 3XJ
Corporate llp member
Appointed 19 Jan 2026

PASSION CAPITAL INVESTMENTS LLP

Active
The Tanneries, 57 Bermondsey Street, LondonSE1 3XJ
Corporate llp member
Appointed 30 Sept 2023

GLANZER, Stefan

Resigned
144a Clerkenwell Road, LondonEC1R 5DF
Born May 1961
Llp designated member
Appointed 08 Nov 2017
Resigned 31 Mar 2018

PASSION CAPITAL (GP) LTD

Resigned
White Bear Yard, LondonEC1R 5DF
Corporate llp member
Appointed 08 Nov 2017
Resigned 20 Dec 2018

PASSION CAPITAL II (CM) LIMITED

Resigned
The Tanneries, LondonSE1 3XJ
Corporate llp member
Appointed 20 Dec 2018
Resigned 30 Sept 2023

PASSION CAPITAL INVESTMENTS II LLP

Resigned
The Tanneries, LondonSE1 3XJ
Corporate llp member
Appointed 21 Feb 2019
Resigned 30 Sept 2023

PASSION CAPITAL INVESTMENTS LLP

Resigned
White Bear Yard, LondonEC1R 5DF
Corporate llp member
Appointed 08 Nov 2017
Resigned 21 Feb 2019

Persons with significant control

4

2 Active
2 Ceased

Passion Capital Ii (Cm) Limited

Ceased
The Tanneries, LondonSE1 3XJ

Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 22 Aug 2019
Ceased 30 Sept 2023

Mr Stefan Glanzer

Ceased
144a Clerkenwell Road, LondonEC1R 5DF
Born May 1961

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 08 Nov 2017
Ceased 31 Mar 2018

Ms Eileen Burbidge

Active
Bermondsey Street, LondonSE1 3XJ
Born June 1971

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 08 Nov 2017

Mr Robert Simon Dighero

Active
Bermondsey Street, LondonSE1 3XJ
Born April 1966

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 08 Nov 2017
Fundings
Financials
Latest Activities

Filing History

43

Appoint Corporate Member Limited Liability Partnership With Appointment Date
19 January 2026
LLAP02LLAP02
Accounts With Accounts Type Total Exemption Full
16 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
4 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
4 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2023
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
9 October 2023
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
9 October 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
9 October 2023
LLTM01LLTM01
Cessation Of A Person With Significant Control Limited Liability Partnership
9 October 2023
LLPSC07LLPSC07
Appoint Corporate Member Limited Liability Partnership With Appointment Date
9 October 2023
LLAP02LLAP02
Confirmation Statement With No Updates
9 November 2022
LLCS01LLCS01
Confirmation Statement With No Updates
7 November 2022
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
3 November 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
3 November 2022
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
3 November 2022
LLPSC05LLPSC05
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 Registered Office Address Limited Liability Partnership With Date Old Address New Address
7 June 2022
LLAD01LLAD01
Change To A Person With Significant Control Limited Liability Partnership
7 June 2022
LLPSC04LLPSC04
Accounts With Accounts Type Total Exemption Full
7 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2021
LLCS01LLCS01
Confirmation Statement With No Updates
9 November 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
16 October 2020
AAAnnual Accounts
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
Confirmation Statement With No Updates
7 November 2019
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
28 August 2019
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
28 August 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
28 August 2019
LLPSC04LLPSC04
Notification Of A Person With Significant Control Limited Liability Partnership
22 August 2019
LLPSC02LLPSC02
Accounts With Accounts Type Dormant
11 July 2019
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
24 June 2019
LLAD01LLAD01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
21 February 2019
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
21 February 2019
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
20 December 2018
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
20 December 2018
LLTM01LLTM01
Confirmation Statement With No Updates
7 November 2018
LLCS01LLCS01
Cessation Of A Person With Significant Control Limited Liability Partnership
8 May 2018
LLPSC07LLPSC07
Termination Member Limited Liability Partnership With Name Termination Date
3 May 2018
LLTM01LLTM01
Change Account Reference Date Limited Liability Partnership Current Extended
16 November 2017
LLAA01LLAA01
Incorporation Limited Liability Partnership
8 November 2017
LLIN01LLIN01