PASSION CAPITAL (GP) LTD
LONDON

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Company number 07505920
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address WHITE BEAR YARD, 144A CLERKENWELL ROAD, LONDON, EC1R 5DF
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of PASSION CAPITAL (GP) LTD are www.passioncapitalgp.co.uk, and www.passion-capital-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Passion Capital Gp Ltd is a Private Limited Company. The company registration number is 07505920. Passion Capital Gp Ltd has been working since 26 January 2011. The present status of the company is Active. The registered address of Passion Capital Gp Ltd is White Bear Yard 144a Clerkenwell Road London Ec1r 5df. . BURBIDGE, Eileen is a Director of the company. DIGHERO, Robert Simon is a Director of the company. GLAENZER, Stefan is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
BURBIDGE, Eileen
Appointed Date: 26 January 2011
54 years old
Director
DIGHERO, Robert Simon
Appointed Date: 26 January 2011
59 years old
Director
GLAENZER, Stefan
Appointed Date: 26 January 2011
64 years old

Persons With Significant Control

Mr Stefan Glaenzer Dr
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Ms Eileen Burbidge
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Robert Simon Dighero
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Passion Capital Investments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PASSION CAPITAL (GP) LTD Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
17 Jun 2016
Total exemption full accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
26 Jun 2015
Full accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
...
... and 3 more events
13 Feb 2013
Annual return made up to 26 January 2013 with full list of shareholders
25 Oct 2012
Total exemption full accounts made up to 31 March 2012
21 Feb 2012
Annual return made up to 26 January 2012 with full list of shareholders
11 Aug 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
26 Jan 2011
Incorporation

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