PASSION CAPITAL SPV (GP) LLP
Overview
| Company Name | PASSION CAPITAL SPV (GP) LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC437039 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PASSION CAPITAL SPV (GP) LLP located?
| Registered Office Address | Second Floor, Laxmi 57 Bermondsey Street The Tanneries SE1 3XJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PASSION CAPITAL SPV (GP) LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PASSION CAPITAL SPV (GP) LLP?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for PASSION CAPITAL SPV (GP) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Appointment of Passion Capital (Gp) Ltd as a member on Sep 30, 2023 | 2 pages | LLAP02 | ||
Appointment of Passion Capital Investments Llp as a member on Sep 30, 2023 | 2 pages | LLAP02 | ||
Termination of appointment of Passion Capital Investments Ii Llp as a member on Sep 30, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Passion Capital Ii (Cm) Limited as a member on Sep 30, 2023 | 1 pages | LLTM01 | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Member's details changed for Passion Capital Investments Ii Llp on Sep 01, 2022 | 1 pages | LLCH02 | ||
Member's details changed for Passion Capital Ii (Cm) Limited on Sep 01, 2022 | 1 pages | LLCH02 | ||
Registered office address changed from 3rd Floor 65 Clerkenwell Road London EC1R 5BL United Kingdom to Second Floor, Laxmi 57 Bermondsey Street the Tanneries London SE1 3XJ on Oct 03, 2022 | 1 pages | LLAD01 | ||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | LLCS01 | ||
Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022 | 1 pages | LLAA01 | ||
Incorporation of a limited liability partnership | 12 pages | LLIN01 | ||
Who are the officers of PASSION CAPITAL SPV (GP) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURBIDGE, Eileen | LLP Designated Member | 57 Bermondsey Street The Tanneries SE1 3XJ London Second Floor, Laxmi England | United Kingdom | 139089540004 | ||||||||||
| DIGHERO, Robert Simon | LLP Designated Member | 57 Bermondsey Street The Tanneries SE1 3XJ London Second Floor, Laxmi England | England | 164713130003 | ||||||||||
| POSERN, Malin Hee Eun | LLP Designated Member | 57 Bermondsey Street The Tanneries SE1 3XJ London Second Floor, Laxmi England | United Kingdom | 273626050001 | ||||||||||
| PASSION CAPITAL (GP) LTD | LLP Member | The Tanneries, 57 Bermondsey Street SE1 3XJ London Second Floor, Laxmi England |
| 314488500001 | ||||||||||
| PASSION CAPITAL INVESTMENTS LLP | LLP Member | The Tanneries, 57 Bermondsey Street SE1 3XJ London Second Floor, Laxmi England |
| 193578700001 | ||||||||||
| PASSION CAPITAL II (CM) LIMITED | LLP Member | The Tanneries 57 Bermondsey Street SE1 3XJ London Second Floor, Laxmi England |
| 253249480001 | ||||||||||
| PASSION CAPITAL INVESTMENTS II LLP | LLP Member | The Tanneries 57 Bermondsey Street SE1 3XJ London Second Floor, Laxmi England |
| 320250430001 |
What are the latest statements on persons with significant control for PASSION CAPITAL SPV (GP) LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0