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PASSION CAPITAL NOMINEES LIMITED

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

This company is commonly known as Passion Capital Nominees Limited. The company was founded 7 years ago and was given the registration number 10454087. 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 66300 - Fund management activities.

Company Information

Name:PASSION CAPITAL NOMINEES LIMITED
Company Number:10454087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

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

Director31 October 2016Active
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England, SE1 3XJ

Director31 October 2016Active
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England, SE1 3XJ

Director01 March 2021Active
Third Floor, 65, Clerkenwell Road, London, England, EC1R 5BL

Director31 October 2016Active

People with Significant Control

Passion Capital Investments Llp
Notified on:31 October 2016
Status:Active
Country of residence:England
Address:Second Floor, Laxmi, The Tanneries, London, England, SE1 3XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-06-07Officers

Change person director company with change date.

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2022-06-07Address

Change registered office address company with date old address new address.

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2022-06-07Officers

Change person director company with change date.

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2022-05-16Officers

Termination director company with name termination date.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Accounts

Accounts with accounts type micro entity.

Download
2021-03-01Officers

Appoint person director company with name date.

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2020-11-12Accounts

Accounts with accounts type micro entity.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type micro entity.

Download
2019-06-24Address

Change registered office address company with date old address new address.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-07-12Accounts

Accounts with accounts type micro entity.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

Download
2017-08-08Accounts

Change account reference date company current extended.

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2016-10-31Incorporation

Incorporation company.

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