Passion Capital (Gp) Ltd

07505920

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR, LAXMI, THE TANNERIES, 57, LONDON, SE1 3XJ

Incorporated 26/01/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

64303

Activities of venture and development capital companies

Officers

Ms Eileen Burbidge

director · Since 26/01/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Mr Robert Simon Dighero

director · Since 26/01/2011

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Persons with Significant Control

Passion Capital Investments Llp

75–100% shares

144a, Clerkenwell Road, London, EC1R 5DF

Reg: Oc361157 · Registrar Of Companies (England And Wales) · Limited Liability Partnership

Notified 06/04/2016

Mr Robert Simon Dighero

Significant control

British · England · Age 60

Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, SE1 3XJ

Notified 06/04/2016

Ms Eileen Burbidge

Significant control

British · United Kingdom · Age 55

Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, SE1 3XJ

Notified 06/04/2016

Former PSCs

Mr Stefan Glaenzer

Ceased 25/03/2022