Passion Capital Gc (fp) LLP LONDON


Passion Capital Gc (fp) LLP is a limited liability partnership that can be found at Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London SE1 3XJ. Incorporated on 2018-12-13, this 5-year-old.
The last confirmation statement was sent on 2022-12-12 and the deadline for the next filing is 2023-12-26. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Passion Capital Gc (fp) LLP Address / Contact

Office Address Second Floor, Laxmi, The Tanneries, 57
Office Address2 Bermondsey Street
Town London
Post code SE1 3XJ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC425237
Date of Incorporation Thu, 13th Dec 2018
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Sarah S.

Position: LLP Member

Appointed: 15 December 2020

Finlay W.

Position: LLP Member

Appointed: 15 December 2020

Malin P.

Position: LLP Designated Member

Appointed: 15 December 2020

James W.

Position: LLP Member

Appointed: 05 January 2020

Sandra L.

Position: LLP Member

Appointed: 07 February 2019

Lyndsey G.

Position: LLP Member

Appointed: 07 February 2019

Giuliano S.

Position: LLP Member

Appointed: 07 February 2019

Toni E.

Position: LLP Member

Appointed: 07 February 2019

Robert D.

Position: LLP Designated Member

Appointed: 13 December 2018

Eileen B.

Position: LLP Designated Member

Appointed: 13 December 2018

Passion Capital Lp

Position: Corporate LLP Member

Appointed: 13 December 2018

James W.

Position: LLP Member

Appointed: 07 February 2019

Resigned: 05 January 2020

Oliver B.

Position: LLP Member

Appointed: 07 February 2019

Resigned: 15 November 2019

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Passion Capital Investments Llp from London, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Passion Capital (Gp) Ltd that put London, England as the official address. This PSC has a legal form of "a private limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Moving on, there is British Business Finance Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited by shares". This PSC .

Passion Capital Investments Llp

Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, SE1 3XJ, England

Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc361157
Notified on 13 December 2018
Nature of control: right to appoint and remove members
75,01-100% voting rights

Passion Capital (Gp) Ltd

Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, SE1 3XJ, England

Legal authority United Kingdom
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 07505920
Notified on 13 December 2018
Nature of control: right to appoint and remove members
75,01-100% voting rights

British Business Finance Ltd

Legal authority United Kingdom
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 09091928
Notified on 13 December 2018
Nature of control: right to manage 50,01% to 75% of surplus assets

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 4th, January 2024
Free Download (11 pages)

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