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Passion Capital FS (FP) LLP

Passion Capital FS (FP) LLP is a dormant company incorporated on 24 March 2015 with the registered office located in London, Greater London. Passion Capital FS (FP) LLP was registered 10 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
OC399025
Limited liability partnership
Age
10 years
Incorporated 24 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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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
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People
Officers
21
Shareholders
-
Controllers (PSC)
2
Ms Eileen Burbidge
PSC • British • Lives in England • Born in Jun 1971
Robert Simon Dighero
British • Lives in England • Born in Apr 1966
Mr Nicolas Oliver Sharp
British • Lives in UK • Born in Sep 1988
Mr Theophile Cordiez
Lives in England • Born in Apr 1997
Stefan Glaenzer
German • Lives in UK • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Passion Capital Ii (FP) LLP
Miss India Emily Boyer, Eileen Burbidge, and 10 more are mutual people.
Active
Passion Capital Iii (FP) LLP
Sandra Wing Man Lyness, Mrs Lyndsey Garrett, and 6 more are mutual people.
Active
Passion Capital GC (FP) LLP
Sandra Wing Man Lyness, Mrs Lyndsey Garrett, and 6 more are mutual people.
Active
Passion Capital SPV (FP) LLP
Eileen Burbidge, Mr Giuliano Stefan Sison, and 2 more are mutual people.
Active
Passion Capital SPV (GP) LLP
Eileen Burbidge, Passion Capital Investments LLP, and 1 more are mutual people.
Active
Fertifa Limited
Eileen Burbidge and Malin Hee Eun Posern are mutual people.
Active
Passion Capital Investments LLP
Eileen Burbidge and Malin Hee Eun Posern are mutual people.
Active
Passion Capital (FP) LLP
Eileen Burbidge and Stefan Glaenzer are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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
£49.13M
Decreased by £17.08M (-26%)
Total Liabilities
£0
Same as previous period
Net Assets
£49.13M
Decreased by £17.08M (-26%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr Theophile Cordiez Appointed
1 Year 6 Months Ago on 4 Mar 2024
Mr Paul James Walker Appointed
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Wby Space Ltd Appointed
2 Years 5 Months Ago on 28 Mar 2023
Stefan Glaenzer (PSC) Resigned
2 Years 5 Months Ago on 28 Mar 2023
Mr Stefan Glaenzer Details Changed
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 24 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Dec 2024
Appointment of Mr Paul James Walker as a member on 4 March 2024
Submitted on 26 Apr 2024
Appointment of Mr Theophile Cordiez as a member on 4 March 2024
Submitted on 26 Apr 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Appointment of Wby Space Ltd as a member on 28 March 2023
Submitted on 29 Mar 2023
Member's details changed for Mr Stefan Glaenzer on 28 March 2023
Submitted on 28 Mar 2023
Cessation of Stefan Glaenzer as a person with significant control on 28 March 2023
Submitted on 28 Mar 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 24 Mar 2023
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Repayment History
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