UKBizDB.co.uk

PASSION CAPITAL III (FP) LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Passion Capital Iii (fp) Llp. The company was founded 6 years ago and was given the registration number OC419828. The firm's registered office is in LONDON. You can find them at Third Floor, 65, Clerkenwell Road, London, . This company's SIC code is None Supplied.

Company Information

Name:PASSION CAPITAL III (FP) LLP
Company Number:OC419828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Third Floor, 65, Clerkenwell Road, London, England, EC1R 5BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Llp Designated Member08 November 2017Active
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England, SE1 3XJ

Llp Designated Member08 November 2017Active
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England, SE1 3XJ

Llp Designated Member24 August 2020Active
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England, SE1 3XJ

Llp Member24 March 2023Active
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England, SE1 3XJ

Llp Member22 August 2019Active
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England, SE1 3XJ

Llp Member22 August 2019Active
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England, SE1 3XJ

Llp Member22 August 2019Active
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England, SE1 3XJ

Llp Member22 August 2019Active
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England, SE1 3XJ

Llp Member15 December 2020Active
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England, SE1 3XJ

Llp Member22 August 2019Active
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England, SE1 3XJ

Llp Member24 March 2023Active
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England, SE1 3XJ

Llp Member15 December 2020Active
2nd Floor White Bear Yard, 144a Clerkenwell Road, London, United Kingdom, EC1R 5DF

Llp Designated Member08 November 2017Active
Third Floor, 65, Clerkenwell Road, London, England, EC1R 5BL

Llp Member22 August 2019Active
Third Floor, 65, Clerkenwell Road, London, England, EC1R 5BL

Llp Member22 August 2019Active

People with Significant Control

Mr Stefan Glanzer
Notified on:08 November 2017
Status:Active
Date of birth:May 1961
Nationality:German
Country of residence:United Kingdom
Address:2nd Floor White Bear Yard, 144a Clerkenwell Road, London, United Kingdom, EC1R 5DF
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Ms Eileen Burbidge
Notified on:08 November 2017
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England, SE1 3XJ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Robert Simon Dighero
Notified on:08 November 2017
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England, SE1 3XJ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type total exemption full.

Download
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-04-19Officers

Appoint person member limited liability partnership with appointment date.

Download
2023-04-19Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Accounts

Accounts with accounts type total exemption full.

Download
2022-06-07Officers

Change person member limited liability partnership with name change date.

Download
2022-06-07Officers

Change person member limited liability partnership with name change date.

Download
2022-06-07Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2022-06-07Address

Change registered office address limited liability partnership with date old address new address.

Download
2021-12-07Accounts

Accounts with accounts type dormant.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Officers

Appoint person member limited liability partnership with appointment date.

Download
2020-12-23Officers

Appoint person member limited liability partnership with appointment date.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Accounts

Accounts with accounts type dormant.

Download
2020-10-06Officers

Termination member limited liability partnership with name termination date.

Download
2020-10-06Officers

Termination member limited liability partnership with name termination date.

Download
2020-09-02Officers

Appoint person member limited liability partnership with appointment date.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Officers

Change person member limited liability partnership with name change date.

Download
2019-09-24Officers

Change person member limited liability partnership with name change date.

Download
2019-08-23Officers

Appoint person member limited liability partnership with appointment date.

Download
2019-08-23Officers

Appoint person member limited liability partnership with appointment date.

Download
2019-08-23Officers

Appoint person member limited liability partnership with appointment date.

Download

Copyright © 2024. All rights reserved.