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Companies House/London/Company profile

PASSION CAPITAL III (GP) LLP

Active
OC419827·incorporated 2017-11-08

PASSION CAPITAL III (GP) LLP is an active UK limited liability partnership, incorporated on 8 November 2017 at Companies House (number OC419827; OpenRegistry canonical ID GB-OC419827-passion-capital-iii-gp-llp). Sophymarine's OpenRegistry indexes it as 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
Limited Liability Partnership
Incorporated
2017-11-08
Registered Address
SECOND FLOOR, LAXMI, THE TANNERIES, 57, BERMONDSEY STREET, LONDON, SE1 3XJ, ENGLAND
Country of origin
United Kingdom

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 2025-11-09. Next confirmation statement due 2026-11-23.

Persons with significant control

PASSION CAPITAL III (GP) LLP has 2 persons with significant control on file:

  • Ms Eileen Burbidge born 1971 resident in United Kingdom, British national. Notified 2017-11-08.
    • Holds 25–50% of voting rights
  • Mr Robert Simon Dighero born 1966 resident in England, British national. Notified 2017-11-08.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Passion Capital Ii (Cm) Limited (United Kingdom reg. 11710451). Notified 2019-08-22. Ceased 2023-09-30.
    • Holds 75% or more of LLP surplus assets
  • Mr Stefan Glanzer born 1961 resident in United Kingdom, German national. Notified 2017-11-08. Ceased 2018-03-31.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

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