Introduction
Watch Company
P
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: 31/3Up to Date
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
Last Filed
Made up to 6 December 2025 (4 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street London, SE1 3XJ,
No significant events found
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BURBIDGE, Eileen
ActiveBermondsey Street, LondonSE1 3XJ
Born June 1971
Llp designated member
Appointed 07 Dec 2018
BURBIDGE, Eileen
Bermondsey Street, LondonSE1 3XJ
Born June 1971
Llp designated member
07 Dec 2018
Active
DIGHERO, Robert Simon
ActiveBermondsey Street, LondonSE1 3XJ
Born April 1966
Llp designated member
Appointed 07 Dec 2018
DIGHERO, Robert Simon
Bermondsey Street, LondonSE1 3XJ
Born April 1966
Llp designated member
07 Dec 2018
Active
PASSION CAPITAL (GP) LTD
ActiveThe Tanneries, 57 Bermondsey Street, LondonSE1 3XJ
Corporate llp member
Appointed 30 Sept 2023
PASSION CAPITAL (GP) LTD
The Tanneries, 57 Bermondsey Street, LondonSE1 3XJ
Corporate llp member
30 Sept 2023
Active
PASSION CAPITAL II (CM) LIMITED
Active57, Bermondsey Street, LondonSE1 3XJ
Corporate llp member
Appointed 19 Jan 2026
PASSION CAPITAL II (CM) LIMITED
57, Bermondsey Street, LondonSE1 3XJ
Corporate llp member
19 Jan 2026
Active
PASSION CAPITAL INVESTMENTS LLP
ActiveThe Tanneries, 57 Bermondsey Street, LondonSE1 3XJ
Corporate llp member
Appointed 30 Sept 2023
PASSION CAPITAL INVESTMENTS LLP
The Tanneries, 57 Bermondsey Street, LondonSE1 3XJ
Corporate llp member
30 Sept 2023
Active
PASSION CAPITAL II (CM) LIMITED
ResignedThe Tanneries, LondonSE1 3XJ
Corporate llp member
Appointed 07 Dec 2018
Resigned 30 Sept 2023
PASSION CAPITAL II (CM) LIMITED
The Tanneries, LondonSE1 3XJ
Corporate llp member
07 Dec 2018
Resigned 30 Sept 2023
Resigned
PASSION CAPITAL INVESTMENTS II LLP
ResignedThe Tanneries, LondonSE1 3XJ
Corporate llp member
Appointed 07 Dec 2018
Resigned 30 Sept 2023
PASSION CAPITAL INVESTMENTS II LLP
The Tanneries, LondonSE1 3XJ
Corporate llp member
07 Dec 2018
Resigned 30 Sept 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Eileen Burbidge
ActiveBermondsey 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
Ms Eileen Burbidge
Bermondsey Street, LondonSE1 3XJ
Born June 1971
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
07 Dec 2018
Active
Mr Robert Simon Dighero
ActiveBermondsey 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
Mr Robert Simon Dighero
Bermondsey Street, LondonSE1 3XJ
Born April 1966
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
07 Dec 2018
Active
Filing History
33
Description
Type
Date Filed
Document
19 January 2026
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
19 January 2026
9 October 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
9 October 2023
9 October 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 October 2023
9 October 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 October 2023
9 October 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
9 October 2023
2 November 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 November 2022
2 November 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 November 2022
2 November 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 November 2022
7 June 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
7 June 2022
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
7 June 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 June 2022
3 December 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 December 2019
3 December 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 December 2019
3 December 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
3 December 2019
3 December 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
3 December 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 December 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 December 2019
24 June 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
24 June 2019
11 December 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
11 December 2018