| Company Name | Passion Capital Nominees Limited |
|---|---|
| Company Status | Active |
| Company Number | 10454087 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2016(7 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Ms Eileen Burbidge |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2016(same day as company formation) |
| Role | Venture Capitalist |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, Laxmi, The Tanneries, 57 Bermondsey London SE1 3XJ |
| Director Name | Mr Robert Simon Dighero |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2016(same day as company formation) |
| Role | Venture Capitalist |
| Country of Residence | England |
| Correspondence Address | Second Floor, Laxmi, The Tanneries, 57 Bermondsey London SE1 3XJ |
| Director Name | Ms Malin Hee Eun Posern |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 01 March 2021(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor, Laxmi, The Tanneries, 57 Bermondsey London SE1 3XJ |
| Director Name | Mr Stefan Glaenzer |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 October 2016(same day as company formation) |
| Role | Venture Capitalist |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor, 65 Clerkenwell Road London EC1R 5BL |
Location
| Registered Address | Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street London SE1 3XJ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Filing History
| 12 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 30 October 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 30 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 June 2019 | Registered office address changed from White Bear Yard Passion Capital 144a Clerkenwell Road London EC1R 5DF United Kingdom to Third Floor, 65 Clerkenwell Road London EC1R 5BL on 24 June 2019 (1 page) |
| 31 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 12 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 8 August 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
| 8 August 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
| 31 October 2016 | Incorporation Statement of capital on 2016-10-31
|
| 31 October 2016 | Incorporation Statement of capital on 2016-10-31
|