Filing status
- Accounts due
- 6 February 2027
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Passion Property Holdings Limited
- Incorporated
- 11 September 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Paul Joseph Seaton
- Region
- Greater London
- Address
- First Floor Broadwall House21 BroadwallLondonSE1 9PL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2025
British
Born June 1964 (62)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1964 (62)
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Passion Property Holdings Limited This company
B.A.T.S. (Holdings) Limited Owns 75–100% of shares
The Passion Property Group Limited Owns 75–100% of shares
Bats Investments Limited Owns 75–100% of shares
Capital One Housing Limited Owns 75–100% of shares
Capital Two Housing Limited Owns 75–100% of shares
Chantry Court Hatfield Limited Owns 75–100% of shares
English Land Banking Company Limited Owns 25–50% of shares
Lindenhurst Limited Owns 75–100% of shares
On the Money Limited Owns 75–100% of shares
Passion Property (A) Limited Owns 75–100% of shares
Pearlmore Limited Owns 75–100% of shares
PPG South Street Limited Owns 75–100% of shares
Space Investments Limited Owns 75–100% of shares
Trinity Terrace Limited Owns 75–100% of shares
Victoria Road (Havering) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Previous accounting period shortened | |||
| 4 November 2026 | Confirmation statement with updates | 10 September 2026 |
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