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Passion Capital (GP) Ltd

Passion Capital (GP) Ltd is an active company incorporated on 26 January 2011 with the registered office located in London, Greater London. Passion Capital (GP) Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07505920
Private limited company
Age
14 years
Incorporated 26 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Second Floor, Laxmi, The Tanneries, 57
Bermondsey Street
London
SE1 3XJ
England
Address changed on 7 Jun 2022 (3 years ago)
Previous address was Third Floor, 65 Clerkenwell Road London EC1R 5BL England
Telephone
02072783022
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Apr 1966
PSC • Director • British • Lives in England • Born in Jun 1971
Passion Capital Investments LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Passion Capital Investments LLP
Eileen Burbidge and Mr Robert Simon Dighero are mutual people.
Active
Passion Capital (FP) LLP
Eileen Burbidge and Mr Robert Simon Dighero are mutual people.
Active
Passion Capital FS (GP) LLP
Eileen Burbidge and Mr Robert Simon Dighero are mutual people.
Active
Passion Capital SPV (FP) LLP
Eileen Burbidge and Mr Robert Simon Dighero are mutual people.
Active
Passion Capital SPV (GP) LLP
Eileen Burbidge and Mr Robert Simon Dighero are mutual people.
Active
33 Talbot Road Management Company Limited
Eileen Burbidge is a mutual person.
Active
Wby Space Limited
Mr Robert Simon Dighero is a mutual person.
Active
Currys Plc
Eileen Burbidge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£180
Same as previous period
Turnover
£967.29K
Increased by £57.7K (+6%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£182
Same as previous period
Total Liabilities
-£4.45K
Same as previous period
Net Assets
-£4.26K
Same as previous period
Debt Ratio (%)
2443%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Amended Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Registered Address Changed
3 Years Ago on 7 Jun 2022
Mr Robert Simon Dighero Details Changed
5 Years Ago on 10 Jan 2020
Mr Robert Simon Dighero (PSC) Details Changed
5 Years Ago on 10 Jan 2020
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Amended total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Feb 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 26 Jan 2024
Confirmation statement made on 26 January 2023 with no updates
Submitted on 26 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Sep 2022
Change of details for Mr Robert Simon Dighero as a person with significant control on 10 January 2020
Submitted on 7 Jun 2022
Registered office address changed from Third Floor, 65 Clerkenwell Road London EC1R 5BL England to Second Floor, Laxmi, the Tanneries, 57 Bermondsey Street London SE1 3XJ on 7 June 2022
Submitted on 7 Jun 2022
Director's details changed for Mr Robert Simon Dighero on 10 January 2020
Submitted on 7 Jun 2022
Repayment History
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