PASSION CAPITAL FS (FP) LLP
Active - Accounts Filed
General Information
NAME
PASSION CAPITAL FS (FP) LLP
COMPANY NUMBER
OC399025
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
24/03/2015
(9 years and 8 months old)
WEBSITE
www.passioncapital.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 3XJ
Second Floor, Laxmi, The Tanneri
Bermondsey Street
London
SE1 3XJ
SE1 3XJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member Theophile Cordiez (930812619) Appointed |
| 30/04/2024 | New Board Member Paul James Walker (932239674) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PASSION CAPITAL FS (FP) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PASSION CAPITAL FS (FP) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASSION CAPITAL FS (FP) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2015 - Present (9 years and 8 months) 24/03/2015 - Present (9 years and 8 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
24/03/2015 - Present (9 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
24/03/2015 - Present (9 years and 8 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 26 Past: 12 |
View Report |
|
18/04/2016 - Present (8 years and 7 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
James Alexander Ross Whitcroft 18/04/2016 - Present (8 years and 7 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member Theophile Cordiez (930812619) Appointed |
| 30/04/2024 | New Board Member Paul James Walker (932239674) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 20/04/2023 | New Board Member WBY SPACE LTD (930731660) Appointed |
| 31/03/2023 | New Board Member WBY SPACE LTD (930731670) Appointed |
| 29/03/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Giuliano Stefan Sison (928241272) Appointed |
| 11/12/2021 | New Accounts filed |
| 30/04/2021 | New Board Member SGLB BETEILIGUNGS - UND BERATUNGSGESELLSCHAFT MBH (928260459) Appointed |
| 09/04/2021 | New Board Member Sarah Stafford (928177886) Appointed |
| 09/04/2021 | New Board Member Malin Hee Eun Posern (927362605) Appointed |
| 28/03/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 15/07/2020 | New Board Member Finlay Ward (927187595) Appointed |
| 10/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member Toni Violet Everitt (926174533) Appointed |
| 31/12/2019 | PASSION CAPITAL INVESTMENTS LLP (926553364) has left the board |
| 31/12/2019 | New Board Member PASSION CAPITAL INVESTMENTS LLP (919357870) Appointed |
| 24/12/2019 | New Board Member PASSION CAPITAL INVESTMENTS LLP (926553364) Appointed |
| 03/10/2019 | New Board Member James Alexander Ross Whitcroft (925515533) Appointed |
| 03/10/2019 | James Alexander Ross Whitcroft (920725678) has left the board |
| 01/10/2019 | Eileen Burbidge (916450276) has left the board |
| 01/10/2019 | New Board Member Eileen Burbidge (913908954) Appointed |
| 16/07/2019 | New Accounts filed |
| 26/06/2019 | Change in Reg. Office |
| 28/03/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 03/05/2018 | New Board Member Sandra Wing Man Lyness (919650398) Appointed |
| 03/05/2018 | Sandra Wing Man Lyness (920725591) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 27/02/2018 | New Board Member Georgia Easta Valerie Traher (924352839) Appointed |
| 27/02/2018 | New Board Member Oliver Bright (924352865) Appointed |
| 11/07/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 10/03/2017 | New Board Member Dana Cramer (922635665) Appointed |
| 10/03/2017 | New Board Member Giuliano Sison (922635571) Appointed |
| 02/08/2016 | New Accounts filed |
| 20/04/2016 | New Board Member India Emily Boyer (920361648) Appointed |
| 20/04/2016 | New Board Member Lyndsey Seaborn (919650400) Appointed |
| 20/04/2016 | New Board Member Nicolas Oliver Sharp (918945196) Appointed |
| 20/04/2016 | New Board Member Sandra Wing Man Lee (920725591) Appointed |
| 20/04/2016 | New Board Member James Alexander Ross Whitcroft (920725678) Appointed |
| 17/04/2016 | New Annual Return filed |
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