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PASSION CAPITAL GC (GP) LLP (OC425167)

PASSION CAPITAL GC (GP) LLP (OC425167) is an active UK company. incorporated on 7 December 2018. with registered office in London. PASSION CAPITAL GC (GP) LLP has been registered for 7 years.

Company Number
OC425167
Status
active
Type
llp
Incorporated
7 December 2018
Age
7 years
Address
Second Floor, Laxmi, The Tanneries, 57, London, SE1 3XJ

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PASSION CAPITAL GC (GP) LLP

PASSION CAPITAL GC (GP) LLP is an active company incorporated on 7 December 2018 with the registered office located in London. PASSION CAPITAL GC (GP) LLP was registered 7 years ago.

Status

active

Active since 7 years ago

Company No

OC425167

LLP Company

Age

7 Years

Incorporated 7 December 2018

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 6 December 2025 (4 months ago)

Next Due

Due by 20 December 2026
For period ending 6 December 2026
Contact
Address

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

Timeline

No significant events found

Capital Table
People

Officers

7

5 Active
2 Resigned

BURBIDGE, Eileen

Active
Bermondsey Street, LondonSE1 3XJ
Born June 1971
Llp designated member
Appointed 07 Dec 2018

DIGHERO, Robert Simon

Active
Bermondsey Street, LondonSE1 3XJ
Born April 1966
Llp designated member
Appointed 07 Dec 2018

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

PASSION CAPITAL II (CM) LIMITED

Resigned
The Tanneries, LondonSE1 3XJ
Corporate llp member
Appointed 07 Dec 2018
Resigned 30 Sept 2023

PASSION CAPITAL INVESTMENTS II LLP

Resigned
The Tanneries, LondonSE1 3XJ
Corporate llp member
Appointed 07 Dec 2018
Resigned 30 Sept 2023

Persons with significant control

2

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 07 Dec 2018

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 07 Dec 2018
Fundings
Financials
Latest Activities

Filing History

33

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
15 December 2025
LLCS01LLCS01
Confirmation Statement With No Updates
18 December 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
4 December 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
4 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 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
Appoint Corporate Member Limited Liability Partnership With Appointment Date
9 October 2023
LLAP02LLAP02
Confirmation Statement With No Updates
6 December 2022
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
2 November 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
2 November 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
2 November 2022
LLCH02LLCH02
Accounts With Accounts Type Dormant
23 September 2022
AAAnnual Accounts
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
Change Person Member Limited Liability Partnership With Name Change Date
7 June 2022
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
7 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2021
LLCS01LLCS01
Confirmation Statement With No Updates
7 December 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
16 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 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 To A Person With Significant Control Limited Liability Partnership
3 December 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
3 December 2019
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
3 December 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
3 December 2019
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
24 June 2019
LLAD01LLAD01
Change Account Reference Date Limited Liability Partnership Current Extended
11 December 2018
LLAA01LLAA01
Incorporation Limited Liability Partnership
7 December 2018
LLIN01LLIN01