Passion Capital Iii (fp) LLP LONDON


Passion Capital Iii (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 2017-11-08, this 6-year-old.
The last confirmation statement was sent on 2022-11-07 and the date for the following filing is 2023-11-21. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Passion Capital Iii (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 OC419828
Date of Incorporation Wed, 8th Nov 2017
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Paul W.

Position: LLP Member

Appointed: 24 March 2023

Theophile C.

Position: LLP Member

Appointed: 24 March 2023

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: 24 August 2020

Toni E.

Position: LLP Member

Appointed: 22 August 2019

Sandra L.

Position: LLP Member

Appointed: 22 August 2019

Lyndsey G.

Position: LLP Member

Appointed: 22 August 2019

Simon T.

Position: LLP Member

Appointed: 22 August 2019

Giuliano S.

Position: LLP Member

Appointed: 22 August 2019

Eileen B.

Position: LLP Designated Member

Appointed: 08 November 2017

Robert D.

Position: LLP Designated Member

Appointed: 08 November 2017

James W.

Position: LLP Member

Appointed: 22 August 2019

Resigned: 05 January 2020

Oliver B.

Position: LLP Member

Appointed: 22 August 2019

Resigned: 15 November 2019

Stefan G.

Position: LLP Designated Member

Appointed: 08 November 2017

Resigned: 31 March 2018

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Eileen B. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Robert D. This PSC and has 25-50% voting rights. Then there is Stefan G., who also meets the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.

Eileen B.

Notified on 8 November 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Robert D.

Notified on 8 November 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Stefan G.

Notified on 8 November 2017
Ceased on 31 March 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

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 (10 pages)

Company search