Passion Capital Gc (Fp) Llp

OC425237

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 13/12/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Officers

Mr Robert Simon Dighero

llp designated member · Since 13/12/2018

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Ms Eileen Burbidge

llp designated member · Since 13/12/2018

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Passion Capital Lp

llp member · Since 13/12/2018

Ms Toni Violet Everitt

llp member · Since 07/02/2019

ENGLAND · Age 32

Also on 1 other board

Mrs Sandra Wing Man Lyness

llp member · Since 07/02/2019

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Mr Giuliano Stefan Sison

llp member · Since 07/02/2019

BRITISH · ENGLAND · Age 35

Also on 5 other boards

Mrs Lyndsey Garrett

llp member · Since 07/02/2019

UNITED KINGDOM · Age 41

Also on 3 other boards

Mr James Alexander Ross Whitcroft

llp member · Since 05/01/2020

ENGLAND · Age 42

Also on 2 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 49

Also on 3 other boards

Mrs Malin Hee Eun Posern

llp designated member · Since 15/12/2020

SWEDISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Robert Simon Dighero

llp designated member · Since 13/12/2018

England · Age 60

Eileen Burbidge

llp designated member · Since 13/12/2018

United Kingdom · Age 55

Passion Capital Lp

corporate llp member · Since 13/12/2018

Reg: LP014323

Sandra Wing Man Lyness

llp member · Since 07/02/2019

England · Age 42

Toni Violet Everitt

llp member · Since 07/02/2019

England · Age 32

Giuliano Stefan Sison

llp member · Since 07/02/2019

England · Age 35

Lyndsey Garrett

llp member · Since 07/02/2019

United Kingdom · Age 41

James Alexander Ross Whitcroft

llp member · Since 05/01/2020

England · Age 42

Malin Hee Eun Posern

llp designated member · Since 15/12/2020

United Kingdom · Age 45

Sarah Jane Stafford

llp member · Since 15/12/2020

England · Age 49

Finlay Ward

llp member · Since 15/12/2020

England · Age 29

Former

Oliver Bright

llp member · Resigned 15/11/2019

James Alexander Ross Whitcroft

llp member · Resigned 05/01/2020

Persons with Significant Control

British Business Finance Ltd

right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

Steel City House West Street, Sheffield, S1 2GQ

Reg: 09091928 · United Kingdom · Private Limited By Shares

Notified 13/12/2018

Passion Capital (Gp) Ltd

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

Second Floor, Laxmi, The Tanneries, London, SE1 3XJ

Reg: 07505920 · United Kingdom · Private Limited By Shares

Notified 13/12/2018

Passion Capital Investments Llp

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

Second Floor, Laxmi, The Tanneries, London, SE1 3XJ

Reg: Oc361157 · United Kingdom · Limited Liability Partnership

Notified 13/12/2018

Change History

officer appointed → BURBIDGE, Eileen

2026-08-11

officer appointed → DIGHERO, Robert Simon

2026-08-11

officer appointed → POSERN, Malin Hee Eun

2026-08-11

officer appointed → EVERITT, Toni Violet

2026-08-11

officer appointed → GARRETT, Lyndsey

2026-08-11

officer appointed → LYNESS, Sandra Wing Man

2026-08-11

officer appointed → SISON, Giuliano Stefan

2026-08-11

officer appointed → STAFFORD, Sarah Jane

2026-08-11

officer appointed → WARD, Finlay

2026-08-11

officer appointed → WHITCROFT, James Alexander Ross

2026-08-11

officer appointed → PASSION CAPITAL LP

2026-08-11

status → active

2026-08-11

Active

type → llp

2026-08-11

Limited Liability Partnership

address line1 → Second Floor, Laxmi, The Tanneries, 57

2026-08-11

SECOND FLOOR, LAXMI, THE TANNERIES, 57

post town → London

2026-08-11

LONDON