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Passion Capital Iii (gp) Llp, EC1R 5BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PASSION CAPITAL III (GP) LLP

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

This company is commonly known as Passion Capital Iii (gp) Llp. The company was founded 6 years ago and was given the registration number OC419827. 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 (GP) LLP
Company Number:OC419827
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

Corporate Llp Member30 September 2023Active
Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, England, SE1 3XJ

Corporate Llp Member30 September 2023Active
2nd Floor White Bear Yard, 144a Clerkenwell Road, London, United Kingdom, EC1R 5DF

Llp Designated Member08 November 2017Active
2nd Floor, White Bear Yard, 144a Clerkenwell Road, London, United Kingdom, EC1R 5DF

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

Corporate Llp Member20 December 2018Active
Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, England, SE1 3XJ

Corporate Llp Member21 February 2019Active
2nd Floor, White Bear Yard, 144a Clerkenwell Road, London, United Kingdom, EC1R 5DF

Corporate Llp Member08 November 2017Active

People with Significant Control

Passion Capital Ii (Cm) Limited
Notified on:22 August 2019
Status:Active
Country of residence:England
Address:Secon Floor, Laxmi, The Tanneries, London, England, SE1 3XJ
Nature of control:
  • Right to share surplus assets 75 to 100 percent limited liability partnership
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
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

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)

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