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Passion Capital Iii (Gp) Llp

OC419827

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 08/11/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Officers

Mr Robert Simon Dighero

llp designated member · Since 08/11/2017

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Ms Eileen Burbidge

llp designated member · Since 08/11/2017

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Passion Capital Investments Llp

llp member · Since 30/09/2023

Also on 5 other boards

Passion Capital (Gp) Ltd

llp member · Since 30/09/2023

Also on 2 other boards

Passion Capital Ii (Cm) Limited

llp member · Since 19/01/2026

Also on 4 other boards

Eileen Burbidge

llp designated member · Since 08/11/2017

United Kingdom · Age 55

Robert Simon Dighero

llp designated member · Since 08/11/2017

England · Age 60

Passion Capital (Gp) Ltd

corporate llp member · Since 30/09/2023

Reg: 7505920

Also on 2 other boards

Passion Capital Investments Llp

corporate llp member · Since 30/09/2023

Reg: OC361157

Also on 5 other boards

Passion Capital Ii (Cm) Limited

corporate llp member · Since 19/01/2026

Reg: 11710451

Also on 4 other boards

Former

Stefan Glanzer

llp designated member · Resigned 31/03/2018

Passion Capital (Gp) Ltd

corporate llp member · Resigned 20/12/2018

Passion Capital Investments Llp

corporate llp member · Resigned 21/02/2019

Passion Capital Ii (Cm) Limited

corporate llp member · Resigned 30/09/2023

Passion Capital Investments Ii Llp

corporate llp member · Resigned 30/09/2023

Persons with Significant Control

Ms Eileen Burbidge

voting-rights-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 55

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

Notified 08/11/2017

Mr Robert Simon Dighero

voting-rights-25-to-50-percent-limited-liability-partnership

British · England · Age 60

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

Notified 08/11/2017

Former PSCs

Mr Stefan Glanzer

Ceased 31/03/2018

Passion Capital Ii (Cm) Limited

Ceased 30/09/2023

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 appointedPASSION CAPITAL (GP) LTD
2026-08-11
officer appointedPASSION CAPITAL II (CM) LIMITED
2026-08-11
officer appointedPASSION CAPITAL INVESTMENTS LLP
2026-08-11