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Passion Capital Investments Llp

OC361157

active
llp
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, Bermondsey Street, London, SE1 3XJ
Incorporated 25/01/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Officers

Ms Eileen Burbidge

llp designated member · Since 25/01/2011

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Mr Robert Simon Dighero

llp designated member · Since 25/01/2011

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mrs Malin Hee Eun Posern

llp member · Since 24/08/2020

SWEDISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Mrs Sarah Jane Stafford

llp designated member · Since 19/12/2025

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Eileen Burbidge

llp designated member · Since 25/01/2011

United Kingdom · Age 55

Robert Simon Dighero

llp designated member · Since 25/01/2011

England · Age 60

Malin Hee Eun Posern

llp member · Since 24/08/2020

United Kingdom · Age 45

Sarah Jane Stafford

llp designated member · Since 19/12/2025

United Kingdom · Age 49

Former

Stefan Glaenzer

llp designated member · Resigned 25/03/2022

Persons with Significant Control

Mr Robert Simon Dighero

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 60

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

Notified 06/04/2016

Ms Eileen Burbidge

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 55

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

Notified 06/04/2016

Mrs Sarah Jane Stafford

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 49

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

Notified 19/01/2026

Former PSCs

Mr Stefan Glaenzer

Ceased 25/03/2022

Change History

statusactive
2026-08-11

Active

typellp
2026-08-11

Limited Liability Partnership

address line1Second Floor, Laxmi, The Tanneries, 57
2026-08-11

SECOND FLOOR, LAXMI, THE TANNERIES, 57

post townLondon
2026-08-11

LONDON

officer appointedBURBIDGE, Eileen
2026-08-11
officer appointedDIGHERO, Robert Simon
2026-08-11
officer appointedSTAFFORD, Sarah Jane
2026-08-11
officer appointedPOSERN, Malin Hee Eun
2026-08-11