Passion Capital Iii (Fp) Llp

OC419828

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 08/11/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

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

Ms Toni Violet Everitt

llp member · Since 22/08/2019

ENGLAND · Age 32

Also on 1 other board

Mrs Lyndsey Garrett

llp member · Since 22/08/2019

UNITED KINGDOM · Age 41

Also on 3 other boards

Mrs Sandra Wing Man Lyness

llp member · Since 22/08/2019

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Mr Giuliano Stefan Sison

llp member · Since 22/08/2019

BRITISH · ENGLAND · Age 35

Also on 5 other boards

Mr Simon Turner

llp member · Since 22/08/2019

ENGLAND · Age 57

Ms Malin Hee Eun Posern

llp designated member · Since 24/08/2020

SWEDISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Finlay Ward

llp member · Since 15/12/2020

ENGLAND · Age 29

Also on 2 other boards

Mrs Sarah Jane Stafford

llp member · Since 15/12/2020

BRITISH,FRENCH · ENGLAND · Age 48

Also on 3 other boards

Mr Theophile Cordiez

llp member · Since 24/03/2023

ENGLAND · Age 29

Also on 1 other board

Mr Paul Walker

llp member · Since 24/03/2023

ENGLAND · Age 36

Miss Antonia Brine

llp member · Since 20/04/2025

ENGLAND · Age 28

Miss Fern Louise Scott

llp member · Since 07/10/2025

BRITISH · ENGLAND · Age 28

Also on 2 other boards

Persons with Significant Control

Ms Eileen Burbidge

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

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 08/11/2017

Mr Robert Simon Dighero

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

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 08/11/2017

Former PSCs

Mr Stefan Glanzer

Ceased 31/03/2018