PASSION CAPITAL II (FP) LLP
PASSION CAPITAL II (FP) LLP is an active limited liability partnership, incorporated on 7 April 2015. The company's registered office is on Bermondsey Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PASSION CAPITAL II (FP) LLP has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | OC399205 |
|---|---|
| Company Category | Limited Liability Partnership |
| Company Status | Active |
| Incorporation Date | 07/04/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SECOND FLOOR, LAXMI, THE TANNERIES, 57 |
|---|---|
| Address Line 2 | BERMONDSEY STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | SE1 3XJ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 21/04/2024 |
|---|---|
| Last Made Up Date | 07/04/2023 |
Return
| Next Due Date | 05/05/2017 |
|---|---|
| Last Made Up Date | 07/04/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
None Supplied
Company Name History
From incorporation onwards:
PASSION CAPITAL II (FP) LLP
Directors
(The company's officers)
MS EILEEN BURBIDGE
(~52 year old British national)
SECOND FLOOR, LAXMI, THE TANNERIES, 57 BERMONDSEY STREET, LONDON, SE1 3XJ, ENGLAND
- Current designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 07/04/2015
MR ROBERT SIMON DIGHERO
(~58 year old British national)
SECOND FLOOR, LAXMI, THE TANNERIES, 57 BERMONDSEY STREET, LONDON, SE1 3XJ, ENGLAND
- Current designated LLP Member
- Usually resident in ENGLAND
Appointed on 07/04/2015
MR STEFAN GLAENZER (DR)
(~62 year old German national)
SECOND FLOOR, LAXMI, THE TANNERIES, 57 BERMONDSEY STREET, LONDON, SE1 3XJ, ENGLAND
- Current designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 07/04/2015
MISS INDIA EMILY BOYER
(~33 years old)
SECOND FLOOR, LAXMI, THE TANNERIES, 57 BERMONDSEY STREET, LONDON, SE1 3XJ, ENGLAND
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 14/12/2015
MS DANA CRAMER
(~34 years old)
SECOND FLOOR, LAXMI, THE TANNERIES, 57 BERMONDSEY STREET, LONDON, SE1 3XJ, ENGLAND
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 16/11/2016
MRS LYNDSEY GARRETT
(~38 years old)
SECOND FLOOR, LAXMI, THE TANNERIES, 57 BERMONDSEY STREET, LONDON, SE1 3XJ, ENGLAND
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 07/04/2015
MRS SANDRA WING MAN LYNESS
(~40 year old British national)
SECOND FLOOR, LAXMI, THE TANNERIES, 57 BERMONDSEY STREET, LONDON, SE1 3XJ, ENGLAND
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 07/04/2015
MS MALIN HEE EUN POSERN
(~42 year old Swedish national)
SECOND FLOOR, LAXMI, THE TANNERIES, 57 BERMONDSEY STREET, LONDON, SE1 3XJ, ENGLAND
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 24/08/2020
MR NICOLAS OLIVER SHARP
(~35 year old British national)
SECOND FLOOR, LAXMI, THE TANNERIES, 57 BERMONDSEY STREET, LONDON, SE1 3XJ, ENGLAND
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 07/04/2015
MR GIULIANO STEFAN SISON
(~32 year old British national)
SECOND FLOOR, LAXMI, THE TANNERIES, 57 BERMONDSEY STREET, LONDON, SE1 3XJ, ENGLAND
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 16/11/2016
Connections
(Shared officers)
33 TALBOT ROAD MANAGEMENT COMPANY LIMITED
- MS EILEEN BURBIDGE
50 TAVISTOCK MANAGEMENT LIMITED
- MR NICOLAS OLIVER SHARP
- MR ROBERT SIMON DIGHERO
- MR NICOLAS OLIVER SHARP
CULTUREAI LTD
- MR GIULIANO STEFAN SISON
- MS EILEEN BURBIDGE
FERTIFA LIMITED
- MS EILEEN BURBIDGE
- MS MALIN HEE EUN POSERN
FINIMIZE LIMITED
- MR STEFAN GLAENZER (DR)
- MR ROBERT SIMON DIGHERO
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PASSION CAPITAL II (FP) LLP: Maps
Maps show the location of the postcode of the registered office, SE1 3XJ.
Map of PASSION CAPITAL II (FP) LLP at local scale
Map of PASSION CAPITAL II (FP) LLP at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SE1 3XJ
Other companies with registered offices in SE1 3XJ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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