Passion Capital Investments LLP

ActiveOC361157 Limited liability partnership
Incorporated
25 January 2011 (15 years)
Industry
None Supplied (None Supplied)
Owned by
Sarah Jane Stafford
Robert Simon Dighero
Eileen Burbidge
Accounts type
Small
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
8 February 2027
Last conf. stmt
25 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 19 December 2025
Born September 1977 (49)
LLP Member · Appointed 24 August 2020
Born September 1981 (45)
LLP Designated Member · Appointed 25 January 2011
Born June 1971 (55)
LLP Designated Member · Appointed 25 January 2011
Born April 1966 (60)
Officer history (1 former)
19 December 2025
Appointed Stafford, Sarah Jane as LLP Designated Member
25 March 2022
Resigned Glaenzer, Stefan as LLP Designated Member
24 August 2020
Appointed Posern, Malin Hee Eun as LLP Member
25 January 2011
Appointed Burbidge, Eileen as LLP Designated Member
25 January 2011
Appointed Dighero, Robert Simon as LLP Designated Member
25 January 2011
Appointed Glaenzer, Stefan as LLP Designated Member

Ownership 3 active

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

Individual · Notified 19 January 2026
Right to 25–50% of surplus assets
British
Born September 1977 (49)
Individual · Notified 6 April 2016
Right to 25–50% of surplus assets
British
Born April 1966 (60)
Individual · Notified 6 April 2016
Right to 25–50% of surplus assets
British
Born June 1971 (55)
Former controllers (1)
25 March 2022
Ceased Stefan Glaenzer — Right to 25–50% of surplus assets

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Passion Capital Investments LLP This company
Passion Capital (GP) Ltd 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

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