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Passion Capital (FP) LLP

Passion Capital (FP) LLP is an active company incorporated on 25 January 2011 with the registered office located in London, Greater London. Passion Capital (FP) LLP was registered 14 years ago.
Status
Active
Active since incorporation
Company No
OC361158
Limited liability partnership
Age
14 years
Incorporated 25 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 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 (1 month remaining)
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
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in England • Born in Apr 1966
PSC • British • Lives in England • Born in Jun 1971
German • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Passion Capital (GP) Ltd
Eileen Burbidge and Mr Robert Simon Dighero are mutual people.
Active
Passion Capital Investments LLP
Eileen Burbidge and Mr Robert Simon Dighero are mutual people.
Active
Passion Capital FS (FP) LLP
Stefan Glaenzer and Eileen Burbidge are mutual people.
Active
Passion Capital FS (GP) LLP
Eileen Burbidge and Mr Robert Simon Dighero are mutual people.
Active
Passion Capital Ii (FP) LLP
Stefan Glaenzer and Eileen Burbidge are mutual people.
Active
Passion Capital SPV (FP) LLP
Mr Robert Simon Dighero and Eileen Burbidge are mutual people.
Active
Passion Capital SPV (GP) LLP
Mr Robert Simon Dighero and Eileen Burbidge are mutual people.
Active
33 Talbot Road Management Company Limited
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.74M
Increased by £1.56M (+5%)
Total Liabilities
-£17K
Same as previous period
Net Assets
£33.72M
Increased by £1.56M (+5%)
Debt Ratio (%)
0%
Decreased by 0% (-5%)
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Mr Stefan Glaenzer Details Changed
2 Years 7 Months Ago on 28 Mar 2023
Stefan Glaener (PSC) Resigned
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Full Accounts Submitted
3 Years Ago on 17 Oct 2022
Mr Robert Simon Dighero Details Changed
5 Years Ago on 10 Jun 2020
Mr Robert Simon Dighero (PSC) Details Changed
5 Years Ago on 10 Jan 2020
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Documents
Confirmation statement made on 25 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Cessation of Stefan Glaener as a person with significant control on 28 March 2023
Submitted on 29 Mar 2023
Member's details changed for Mr Stefan Glaenzer on 28 March 2023
Submitted on 29 Mar 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 25 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 17 Oct 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
Change of details for Mr Robert Simon Dighero as a person with significant control on 10 January 2020
Submitted on 7 Jun 2022
Repayment History
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