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Passion Capital SPV (FP) LLP

Passion Capital SPV (FP) LLP is an active company incorporated on 23 April 2021 with the registered office located in London, Greater London. Passion Capital SPV (FP) LLP was registered 4 years ago.
Status
Active
Active since incorporation
Company No
OC437038
Limited liability partnership
Age
4 years
Incorporated 23 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months 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 (3 months remaining)
Contact
Address
Second Floor, Laxmi 57 Bermondsey Street
The Tanneries
London
SE1 3XJ
England
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was 3rd Floor 65 Clerkenwell Road London EC1R 5BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Apr 1966
Swedish • Lives in UK • Born in Sep 1981
British • Lives in England • Born in Jun 1971
British • Lives in England • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Passion Capital FS (FP) LLP
Mrs Sarah Jane Stafford, Mr Giuliano Stefan Sison, and 2 more are mutual people.
Active
Passion Capital Iii (FP) LLP
Mr Robert Simon Dighero, Mrs Sarah Jane Stafford, and 2 more are mutual people.
Active
Passion Capital GC (FP) LLP
Mr Robert Simon Dighero, Mrs Sarah Jane Stafford, and 2 more are mutual people.
Active
Passion Capital Investments LLP
Mr Robert Simon Dighero, Eileen Burbidge, and 1 more are mutual people.
Active
Passion Capital Ii (FP) LLP
Mr Giuliano Stefan Sison, Eileen Burbidge, and 1 more are mutual people.
Active
Passion Capital SPV (GP) LLP
Malin Hee Eun Posern, Mr Robert Simon Dighero, and 1 more are mutual people.
Active
Passion Capital (GP) Ltd
Mr Robert Simon Dighero and Eileen Burbidge are mutual people.
Active
Passion Capital Nominees Limited
Mr Robert Simon Dighero and Malin Hee Eun Posern are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 3 Oct 2022
Passion Capital Ii Lp Details Changed
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
Lyndsey Garrett Resigned
4 Years Ago on 30 Jun 2021
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Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 22 April 2023 with no updates
Submitted on 2 May 2023
Termination of appointment of Lyndsey Garrett as a member on 30 June 2021
Submitted on 22 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Member's details changed for Passion Capital Ii Lp on 2 September 2022
Submitted on 2 Nov 2022
Registered office address changed from 3rd Floor 65 Clerkenwell Road London EC1R 5BL England to Second Floor, Laxmi 57 Bermondsey Street the Tanneries London SE1 3XJ on 3 October 2022
Submitted on 3 Oct 2022
Confirmation statement made on 22 April 2022 with no updates
Submitted on 22 Apr 2022
Repayment History
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