Company NamePassion Capital (GP) Ltd
DirectorsEileen Burbidge and Robert Simon Dighero
Company StatusActive
Company Number07505920
CategoryPrivate Limited Company
Incorporation Date26 January 2011(13 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies

Directors

Director NameMs Eileen Burbidge
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor, Laxmi, The Tanneries, 57 Bermondsey
London
SE1 3XJ
Director NameMr Robert Simon Dighero
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor, Laxmi, The Tanneries, 57 Bermondsey
London
SE1 3XJ
Director NameMr Stefan Glaenzer
Date of BirthMay 1961 (Born 63 years ago)
NationalityGerman
StatusResigned
Appointed26 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor, 65 Clerkenwell Road
London
EC1R 5BL

Contact

Websitepassioncapital.com
Email address[email protected]

Location

Registered AddressSecond Floor, Laxmi, The Tanneries, 57
Bermondsey Street
London
SE1 3XJ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Passion Capital Investments LLP
100.00%
Ordinary

Financials

Year2014
Turnover£926,840
Net Worth-£2,474
Cash£792
Current Liabilities£22,346

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 January 2024 (3 months, 1 week ago)
Next Return Due9 February 2025 (9 months, 1 week from now)

Filing History

26 January 2021Confirmation statement made on 26 January 2021 with no updates (3 pages)
29 October 2020Total exemption full accounts made up to 31 March 2020 (22 pages)
27 January 2020Confirmation statement made on 26 January 2020 with no updates (3 pages)
8 August 2019Director's details changed for Mr Robert Simon Dighero on 21 June 2019 (2 pages)
8 August 2019Director's details changed for Mrs Eileen Burbidge on 21 June 2019 (2 pages)
8 August 2019Director's details changed for Mr Stefan Glaenzer on 21 June 2019 (2 pages)
10 July 2019Total exemption full accounts made up to 31 March 2019 (22 pages)
24 June 2019Registered office address changed from White Bear Yard 144a Clerkenwell Road London EC1R 5DF to Third Floor, 65 Clerkenwell Road London EC1R 5BL on 24 June 2019 (1 page)
28 January 2019Confirmation statement made on 26 January 2019 with no updates (3 pages)
4 July 2018Total exemption full accounts made up to 31 March 2018 (22 pages)
26 January 2018Confirmation statement made on 26 January 2018 with no updates (3 pages)
6 July 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
6 July 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
26 January 2017Confirmation statement made on 26 January 2017 with updates (8 pages)
26 January 2017Confirmation statement made on 26 January 2017 with updates (8 pages)
17 June 2016Total exemption full accounts made up to 31 March 2016 (18 pages)
17 June 2016Total exemption full accounts made up to 31 March 2016 (18 pages)
26 January 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
(5 pages)
26 January 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
(5 pages)
26 June 2015Full accounts made up to 31 March 2015 (19 pages)
26 June 2015Full accounts made up to 31 March 2015 (19 pages)
26 January 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
(5 pages)
26 January 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
(5 pages)
24 June 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
24 June 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
29 January 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
(5 pages)
29 January 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
(5 pages)
9 July 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
9 July 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
13 February 2013Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
13 February 2013Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
25 October 2012Total exemption full accounts made up to 31 March 2012 (7 pages)
25 October 2012Total exemption full accounts made up to 31 March 2012 (7 pages)
21 February 2012Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
21 February 2012Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
11 August 2011Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
11 August 2011Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
26 January 2011Incorporation (24 pages)
26 January 2011Incorporation (24 pages)