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Passion Capital Nominees Limited

Passion Capital Nominees Limited is an active company incorporated on 31 October 2016 with the registered office located in London, Greater London. Passion Capital Nominees Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10454087
Private limited company
Age
8 years
Incorporated 31 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Venture Capitalist • British • Lives in England • Born in Apr 1966
Director • Swedish • Lives in UK • Born in Sep 1981
Director • Venture Capitalist • 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 Iii (FP) LLP
Mr Robert Simon Dighero, Eileen Burbidge, and 1 more are mutual people.
Active
Passion Capital Investments LLP
Mr Robert Simon Dighero and Malin Hee Eun Posern are mutual people.
Active
Passion Capital Iii (GP) LLP
Mr Robert Simon Dighero and Eileen Burbidge are mutual people.
Active
Passion Capital GC (FP) LLP
Mr Robert Simon Dighero and Malin Hee Eun Posern are mutual people.
Active
Passion Capital SPV (FP) LLP
Mr Robert Simon Dighero and Malin Hee Eun Posern are mutual people.
Active
Passion Capital SPV (GP) LLP
Mr Robert Simon Dighero and Malin Hee Eun Posern are mutual people.
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 (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Passion Capital Investments Llp (PSC) Details Changed
3 Years Ago on 1 Sep 2022
Registered Address Changed
3 Years Ago on 7 Jun 2022
Ms Malin Hee Eun Posern Details Changed
4 Years Ago on 10 Jul 2021
Mr Robert Simon Dighero Details Changed
5 Years Ago on 10 Jan 2020
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 30 October 2023 with no updates
Submitted on 30 Oct 2023
Micro company accounts made up to 31 March 2022
Submitted on 2 Dec 2022
Change of details for Passion Capital Investments Llp as a person with significant control on 1 September 2022
Submitted on 2 Nov 2022
Confirmation statement made on 30 October 2022 with no updates
Submitted on 31 Oct 2022
Director's details changed for Mr Robert Simon Dighero on 10 January 2020
Submitted on 7 Jun 2022
Director's details changed for Ms Malin Hee Eun Posern on 10 July 2021
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
Repayment History
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