Passion Capital Fs (Fp) Llp

OC399025

active

Limited Liability Partnership

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 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 35

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 37

Also on 1 other board

Mr James Alexander Ross Whitcroft

llp member · Since 18/04/2016

ENGLAND · Age 41

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

Sglb Beteiligungs - Und Beratungsgesellschaft Mbh

llp member · Since 03/11/2017

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 48

Also on 3 other boards

Ms Malin Hee Eun Posern

llp member · Since 16/06/2020

SWEDISH · UNITED KINGDOM · Age 44

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 36

Also on 1 other board

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