Passion Capital Gc (Fp) Llp

OC425237

active

Limited Liability Partnership

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 13/12/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Ms Eileen Burbidge

llp designated member · Since 13/12/2018

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Robert Simon Dighero

llp designated member · Since 13/12/2018

BRITISH · ENGLAND · Age 60

Also on 15 other boards

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 41

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 48

Also on 3 other boards

Mrs Malin Hee Eun Posern

llp designated member · Since 15/12/2020

SWEDISH · UNITED KINGDOM · Age 44

Also on 8 other boards

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