PASSION CAPITAL II (FP) LLP - LONDON


Company Profile Company Filings

Overview

PASSION CAPITAL II (FP) LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
PASSION CAPITAL II (FP) LLP was incorporated 9 years ago on 07/04/2015 and has the registered number: OC399205. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PASSION CAPITAL II (FP) LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SECOND FLOOR, LAXMI, THE TANNERIES, 57
LONDON
SE1 3XJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WBY SPACE LTD Corporate Llp Member 2023-03-28 CURRENT
MR ROBERT SIMON DIGHERO Apr 1966 British Llp Designated Member 2015-04-07 CURRENT
MRS EILEEN BURBIDGE Jun 1971 British Llp Designated Member 2015-04-07 CURRENT
MR JAMES WHITCROFT Jul 1984 Llp Member 2015-12-14 CURRENT
MR GIULIANO STEFAN SISON May 1991 British Llp Member 2016-11-16 CURRENT
MR NICOLAS OLIVER SHARP Sep 1988 British Llp Member 2015-04-07 CURRENT
MRS MALIN HEE EUN POSERN Sep 1981 Swedish Llp Member 2020-08-24 CURRENT
MS SANDRA WING MAN LYNESS Dec 1983 British Llp Member 2015-04-07 CURRENT
MR STEFAN GLAENZER May 1961 German Llp Member 2015-04-07 CURRENT
LYNDSEY GARRETT May 1985 Llp Member 2015-04-07 CURRENT
MS DANA CRAMER May 1989 Llp Member 2016-11-16 CURRENT
MISS INDIA EMILY BOYER Sep 1990 Llp Member 2015-12-14 CURRENT
MS SZABINA OLAH Jul 1983 Llp Member 2015-04-07 UNTIL 2015-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stefan Glaenzer 2016-04-06 - 2023-03-28 5/1961 London   Right to share surplus assets 25 to 50 percent limited liability partnership
Ms Eileen Burbidge 2016-04-06 6/1971 London   Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Robert Simon Dighero 2016-04-06 4/1966 London   Right to share surplus assets 25 to 50 percent limited liability partnership

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WBY SPACE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PASSION CAPITAL NOMINEES LIMITED LONDON ENGLAND Active MICRO ENTITY 66300 - Fund management activities
PASSION CAPITAL II (CM) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
NURTURE TALENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
SUPPORTAL TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PASSION CAPITAL INVESTMENTS II LLP LONDON ENGLAND Active FULL None Supplied
PASSION CAPITAL GC (GP) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PASSION CAPITAL GC (FP) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PASSION CAPITAL SPV (FP) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PASSION CAPITAL SPV (GP) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied