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Passion Capital Fs (Fp) Llp

OC399025

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 24/03/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Officers

Mr Robert Simon Dighero

llp designated member · Since 24/03/2015

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Mr Stefan Glaenzer Dr

llp member · Since 24/03/2015

GERMAN · UNITED KINGDOM · Age 65

Also on 3 other boards

Ms Eileen Burbidge

llp designated member · Since 24/03/2015

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Miss India Emily Boyer

llp member · Since 18/04/2016

ENGLAND · Age 36

Also on 1 other board

Mrs Lyndsey Garrett

llp member · Since 18/04/2016

UNITED KINGDOM · Age 41

Also on 3 other boards

Mrs Sandra Wing Man Lyness

llp member · Since 18/04/2016

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Mr Nicolas Oliver Sharp

llp member · Since 18/04/2016

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr James Alexander Ross Whitcroft

llp member · Since 18/04/2016

ENGLAND · Age 42

Also on 2 other boards

Mr Giuliano Stefan Sison

llp member · Since 27/10/2016

BRITISH · ENGLAND · Age 35

Also on 5 other boards

Ms Dana Cramer

llp member · Since 23/02/2017

ENGLAND · Age 37

Also on 1 other board

Mr Oliver Bright

llp member · Since 03/11/2017

ENGLAND · Age 35

Miss Georgia Easta Valerie Traher

llp member · Since 03/11/2017

ENGLAND · Age 35

Ms Toni Violet Everitt

llp member · Since 21/06/2019

ENGLAND · Age 32

Passion Capital Investments Llp

llp member · Since 01/11/2019

Also on 5 other boards

Finlay Ward

llp member · Since 16/06/2020

ENGLAND · Age 29

Also on 2 other boards

Mrs Sarah Jane Stafford

llp member · Since 16/06/2020

BRITISH,FRENCH · ENGLAND · Age 49

Also on 3 other boards

Ms Malin Hee Eun Posern

llp member · Since 16/06/2020

SWEDISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Wby Space Ltd

llp member · Since 28/03/2023

Also on 1 other board

Mr Theophile Cordiez

llp member · Since 04/03/2024

ENGLAND · Age 29

Also on 1 other board

Mr Paul James Walker

llp member · Since 04/03/2024

ENGLAND · Age 37

Also on 1 other board

Eileen Burbidge

llp designated member · Since 24/03/2015

United Kingdom · Age 55

Robert Simon Dighero

llp designated member · Since 24/03/2015

England · Age 60

Stefan Glaenzer

llp member · Since 24/03/2015

United Kingdom · Age 65

Sandra Wing Man Lyness

llp member · Since 18/04/2016

England · Age 42

India Emily Boyer

llp member · Since 18/04/2016

England · Age 36

James Alexander Ross Whitcroft

llp member · Since 18/04/2016

England · Age 42

Nicolas Oliver Sharp

llp member · Since 18/04/2016

United Kingdom · Age 38

Lyndsey Garrett

llp member · Since 18/04/2016

United Kingdom · Age 41

Giuliano Stefan Sison

llp member · Since 27/10/2016

England · Age 35

Dana Cramer

llp member · Since 23/02/2017

England · Age 37

Sglb Beteiligungs - Und Beratungsgesellschaft Mbh

corporate llp member · Since 03/11/2017

Reg: HRB 79510 · GERMANY

Oliver Bright

llp member · Since 03/11/2017

England · Age 35

Georgia Easta Valerie Traher

llp member · Since 03/11/2017

England · Age 35

Toni Violet Everitt

llp member · Since 21/06/2019

England · Age 32

Passion Capital Investments Llp

corporate llp member · Since 01/11/2019

Reg: OC361157

Also on 5 other boards

Sarah Jane Stafford

llp member · Since 16/06/2020

England · Age 49

Malin Hee Eun Posern

llp member · Since 16/06/2020

United Kingdom · Age 45

Finlay Ward

llp member · Since 16/06/2020

England · Age 29

Wby Space Ltd

corporate llp member · Since 28/03/2023

Reg: 06940215

Also on 1 other board

Theophile Cordiez

llp member · Since 04/03/2024

England · Age 29

Paul James Walker

llp member · Since 04/03/2024

England · Age 37

Persons with Significant Control

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

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

Former PSCs

Mr Stefan Glaenzer

Ceased 28/03/2023

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 appointedBOYER, India Emily
2026-08-11
officer appointedBRIGHT, Oliver
2026-08-11
officer appointedCORDIEZ, Theophile
2026-08-11
officer appointedCRAMER, Dana
2026-08-11
officer appointedEVERITT, Toni Violet
2026-08-11
officer appointedGARRETT, Lyndsey
2026-08-11
officer appointedGLAENZER, Stefan
2026-08-11
officer appointedLYNESS, Sandra Wing Man
2026-08-11
officer appointedPOSERN, Malin Hee Eun
2026-08-11
officer appointedSHARP, Nicolas Oliver
2026-08-11
officer appointedSISON, Giuliano Stefan
2026-08-11
officer appointedSTAFFORD, Sarah Jane
2026-08-11
officer appointedTRAHER, Georgia Easta Valerie
2026-08-11
officer appointedWALKER, Paul James
2026-08-11