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PASSION CAPITAL GC (FP) LLP (OC425237)

PASSION CAPITAL GC (FP) LLP (OC425237) is an active UK company. incorporated on 13 December 2018. with registered office in London. PASSION CAPITAL GC (FP) LLP has been registered for 7 years.

Company Number
OC425237
Status
active
Type
llp
Incorporated
13 December 2018
Age
7 years
Address
Second Floor, Laxmi, The Tanneries, 57, London, SE1 3XJ

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PASSION CAPITAL GC (FP) LLP

PASSION CAPITAL GC (FP) LLP is an active company incorporated on 13 December 2018 with the registered office located in London. PASSION CAPITAL GC (FP) LLP was registered 7 years ago.

Status

active

Active since 7 years ago

Company No

OC425237

LLP Company

Age

7 Years

Incorporated 13 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 12 December 2025 (4 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026
Contact
Address

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

Timeline

No significant events found

Capital Table
People

Officers

13

11 Active
2 Resigned

BURBIDGE, Eileen

Active
Bermondsey Street, LondonSE1 3XJ
Born June 1971
Llp designated member
Appointed 13 Dec 2018

DIGHERO, Robert Simon

Active
Bermondsey Street, LondonSE1 3XJ
Born April 1966
Llp designated member
Appointed 13 Dec 2018

POSERN, Malin Hee Eun

Active
Bermondsey Street, LondonSE1 3XJ
Born September 1981
Llp designated member
Appointed 15 Dec 2020

EVERITT, Toni Violet

Active
Bermondsey Street, LondonSE1 3XJ
Born June 1994
Llp member
Appointed 07 Feb 2019

GARRETT, Lyndsey

Active
Bermondsey Street, LondonSE1 3XJ
Born May 1985
Llp member
Appointed 07 Feb 2019

LYNESS, Sandra Wing Man

Active
Bermondsey Street, LondonSE1 3XJ
Born December 1983
Llp member
Appointed 07 Feb 2019

SISON, Giuliano Stefan

Active
Bermondsey Street, LondonSE1 3XJ
Born May 1991
Llp member
Appointed 07 Feb 2019

STAFFORD, Sarah Jane

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

WARD, Finlay

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

WHITCROFT, James Alexander Ross

Active
Bermondsey Street, LondonSE1 3XJ
Born July 1984
Llp member
Appointed 05 Jan 2020

PASSION CAPITAL LP

Active
The Tanneries, LondonSE1 3XJ
Corporate llp member
Appointed 13 Dec 2018

BRIGHT, Oliver

Resigned
Clerkenwell Road, LondonEC1R 5BL
Born December 1990
Llp member
Appointed 07 Feb 2019
Resigned 15 Nov 2019

WHITCROFT, James Alexander Ross

Resigned
144a Clerkenwell Road, LondonEC1R 5DF
Born July 1984
Llp member
Appointed 07 Feb 2019
Resigned 05 Jan 2020

Persons with significant control

3

British Business Finance Ltd

Active
SheffieldS1 2GQ

Nature of Control

Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 13 Dec 2018

Passion Capital (Gp) Ltd

Active
The Tanneries, LondonSE1 3XJ

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 13 Dec 2018

Passion Capital Investments Llp

Active
The Tanneries, LondonSE1 3XJ

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 13 Dec 2018
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With No Updates
6 January 2026
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
16 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 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
12 December 2023
LLCS01LLCS01
Confirmation Statement With No Updates
13 December 2022
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
3 November 2022
LLPSC05LLPSC05
Change Corporate Member Limited Liability Partnership With Name Change Date
3 November 2022
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
2 November 2022
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
2 November 2022
LLPSC05LLPSC05
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 Registered Office Address Limited Liability Partnership With Date Old Address New Address
7 June 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
7 June 2022
LLAD01LLAD01
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
Confirmation Statement With No Updates
14 December 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
7 December 2021
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
7 April 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 December 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 December 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 December 2020
LLAP01LLAP01
Confirmation Statement With No Updates
14 December 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
16 October 2020
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
17 March 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
17 March 2020
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 January 2020
LLAP01LLAP01
Confirmation Statement With No Updates
12 December 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
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
24 June 2019
LLAD01LLAD01
Change Person Member Limited Liability Partnership With Name Change Date
1 May 2019
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 February 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 February 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 February 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 February 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 February 2019
LLAP01LLAP01
Change Account Reference Date Limited Liability Partnership Current Extended
14 December 2018
LLAA01LLAA01
Incorporation Limited Liability Partnership
13 December 2018
LLIN01LLIN01