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PASSION CAPITAL (GP) LTD

Active
07505920·incorporated 2011-01-26

PASSION CAPITAL (GP) LTD is an active UK private limited company, incorporated on 26 January 2011 at Companies House (number 07505920; OpenRegistry canonical ID GB-07505920-passion-capital-gp-ltd). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-26
Registered Address
SECOND FLOOR, LAXMI, THE TANNERIES, 57, BERMONDSEY STREET, LONDON, SE1 3XJ, ENGLAND
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PASSION CAPITAL (GP) LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

PASSION CAPITAL (GP) LTD has 3 persons with significant control on file:

  • Passion Capital Investments Llp (England reg. Oc361157). Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr Robert Simon Dighero born 1966 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Ms Eileen Burbidge born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Stefan Glaenzer born 1961 resident in United Kingdom, German national. Notified 2016-04-06. Ceased 2022-03-25.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07505920.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.