Passion Capital (GP) Ltd

Active07505920 Private limited company
Incorporated
26 January 2011 (15 years)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor
Laxmi
The Tanneries
57
Bermondsey Street
London
SE1 3XJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
16 May 2022
Resigned Glaenzer, Stefan as Director
26 January 2011
Appointed Burbidge, Eileen as Director
26 January 2011
Appointed Dighero, Robert Simon as Director
26 January 2011
Appointed Glaenzer, Stefan as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc361157
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1966 (60)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1971 (55)

Other holdings 1

Companies where Passion Capital (GP) Ltd is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
25 March 2022
Ceased Stefan Glaenzer — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Passion Capital (GP) Ltd This company Owns 75–100% of shares
Coinfloor Limited In liquidationOwns 25–50% of shares
Passion Capital GC (FP) LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates26 January 2026
16 December 2025Total exemption full accounts31 March 2025
27 January 2025Confirmation statement with no updates26 January 2025
20 December 2024Amended total exemption full accounts31 March 2024
4 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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