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Passion Capital Iii (FP) LLP

Passion Capital Iii (FP) LLP is an active company incorporated on 8 November 2017 with the registered office located in London, Greater London. Passion Capital Iii (FP) LLP was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
OC419828
Limited liability partnership
Age
7 years
Incorporated 8 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (21 days remaining)
No changes occurred since incorporation
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 (2 months 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
Unreported
Email
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in England • Born in Apr 1966
PSC • British • Lives in England • Born in Jun 1971
Swedish • Lives in UK • Born in Sep 1981
Lives in England • Born in Dec 1983
Lives in England • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Passion Capital FS (FP) LLP
Sandra Wing Man Lyness, Mrs Lyndsey Garrett, and 6 more are mutual people.
Active
Passion Capital GC (FP) LLP
Mr Robert Simon Dighero, Sandra Wing Man Lyness, and 6 more are mutual people.
Active
Passion Capital Ii (FP) LLP
Sandra Wing Man Lyness, Mrs Lyndsey Garrett, and 2 more are mutual people.
Active
Passion Capital SPV (FP) LLP
Mr Robert Simon Dighero, Mr Giuliano Stefan Sison, and 2 more are mutual people.
Active
Passion Capital Nominees Limited
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 SPV (GP) LLP
Mr Robert Simon Dighero and Malin Hee Eun Posern are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.91M
Decreased by £707.95K (-20%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.91M
Decreased by £707.95K (-20%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Mr Paul Walker Appointed
2 Years 7 Months Ago on 24 Mar 2023
Mr Theophile Cordiez Appointed
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
Full Accounts Submitted
3 Years Ago on 17 Oct 2022
Registered Address Changed
3 Years Ago on 7 Jun 2022
Mrs Sarah Jane Stafford Details Changed
4 Years Ago on 30 Aug 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Nov 2023
Appointment of Mr Theophile Cordiez as a member on 24 March 2023
Submitted on 19 Apr 2023
Appointment of Mr Paul Walker as a member on 24 March 2023
Submitted on 19 Apr 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 18 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 17 Oct 2022
Member's details changed for Mr Robert Simon Dighero on 10 January 2020
Submitted on 7 Jun 2022
Change of details for Mr Robert Simon Dighero as a person with significant control on 10 June 2020
Submitted on 7 Jun 2022
Repayment History
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