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PASSION CAPITAL III (FP) LLP (OC419828)

PASSION CAPITAL III (FP) LLP (OC419828) is an active UK company. incorporated on 8 November 2017. with registered office in London. PASSION CAPITAL III (FP) LLP has been registered for 8 years.

Company Number
OC419828
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 (FP) LLP

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

Status

active

Active since 8 years ago

Company No

OC419828

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 18 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 7 November 2025 (5 months ago)

Next Due

Due by 21 November 2026
For period ending 7 November 2026
Contact
Address

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

Timeline

No significant events found

Capital Table
People

Officers

17

14 Active
3 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

POSERN, Malin Hee Eun

Active
Bermondsey Street, LondonSE1 3XJ
Born September 1981
Llp designated member
Appointed 24 Aug 2020

BRINE, Antonia

Active
Bermondsey Street, LondonSE1 3XJ
Born January 1998
Llp member
Appointed 20 Apr 2025

CORDIEZ, Theophile

Active
Bermondsey Street, LondonSE1 3XJ
Born April 1997
Llp member
Appointed 24 Mar 2023

EVERITT, Toni Violet

Active
Bermondsey Street, LondonSE1 3XJ
Born June 1994
Llp member
Appointed 22 Aug 2019

GARRETT, Lyndsey

Active
Bermondsey Street, LondonSE1 3XJ
Born May 1985
Llp member
Appointed 22 Aug 2019

LYNESS, Sandra Wing Man

Active
Bermondsey Street, LondonSE1 3XJ
Born December 1983
Llp member
Appointed 22 Aug 2019

SCOTT, Fern Louise

Active
Bermondsey Street, LondonSE1 3XJ
Born April 1998
Llp member
Appointed 07 Oct 2025

SISON, Giuliano Stefan

Active
Bermondsey Street, LondonSE1 3XJ
Born May 1991
Llp member
Appointed 22 Aug 2019

STAFFORD, Sarah Jane

Active
Bermondsey Street, LondonSE1 3XJ
Born September 1977
Llp member
Appointed 15 Dec 2020

TURNER, Simon

Active
Bermondsey Street, LondonSE1 3XJ
Born October 1968
Llp member
Appointed 22 Aug 2019

WALKER, Paul

Active
Bermondsey Street, LondonSE1 3XJ
Born September 1989
Llp member
Appointed 24 Mar 2023

WARD, Finlay

Active
Bermondsey Street, LondonSE1 3XJ
Born January 1997
Llp member
Appointed 15 Dec 2020

GLANZER, Stefan

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

BRIGHT, Oliver

Resigned
Clerkenwell Road, LondonEC1R 5BL
Born December 1990
Llp member
Appointed 22 Aug 2019
Resigned 15 Nov 2019

WHITCROFT, James Alexander Ross

Resigned
Clerkenwell Road, LondonEC1R 5BL
Born July 1984
Llp member
Appointed 22 Aug 2019
Resigned 05 Jan 2020

Persons with significant control

3

2 Active
1 Ceased

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
Right to share surplus assets 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
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 08 Nov 2017
Fundings
Financials
Latest Activities

Filing History

42

Accounts With Accounts Type Total Exemption Full
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2025
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
24 November 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
24 November 2025
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Full
4 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
4 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2023
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 April 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 April 2023
LLAP01LLAP01
Confirmation Statement With No Updates
18 November 2022
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
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 To A Person With Significant Control Limited Liability Partnership
7 June 2022
LLPSC04LLPSC04
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
7 June 2022
LLAD01LLAD01
Accounts With Accounts Type Dormant
7 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2021
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
23 December 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
23 December 2020
LLAP01LLAP01
Confirmation Statement With No Updates
9 November 2020
LLCS01LLCS01
Accounts With Accounts Type Dormant
16 October 2020
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
6 October 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
6 October 2020
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
2 September 2020
LLAP01LLAP01
Confirmation Statement With No Updates
7 November 2019
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
30 September 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
24 September 2019
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
23 August 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
23 August 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
23 August 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
23 August 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
23 August 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
23 August 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
23 August 2019
LLAP01LLAP01
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
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
8 May 2018
LLTM01LLTM01
Change Account Reference Date Limited Liability Partnership Current Extended
16 November 2017
LLAA01LLAA01
Incorporation Limited Liability Partnership
8 November 2017
LLIN01LLIN01