Company information:
Passion Capital Iii (Fp) Llp (No: OC419828)
Address: SECOND FLOOR, LAXMI, THE TANNERIES, 57, BERMONDSEY STREET, LONDON, SE1 3XJ, ENGLAND
Status: Active
Incorporated: 11-Aug-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: None Supplied
Current designated LLP Member: EILEEN BURBIDGE ( DOB: Jun-1971 From: Nov-2017 )
Current designated LLP Member: ROBERT SIMON DIGHERO ( DOB: Apr-1966 From: Nov-2017 )
Current designated LLP Member: ROBERT SIMON DIGHERO ( DOB: Apr-1966 From: Nov-2017 )
Current designated LLP Member: ROBERT SIMON DIGHERO ( DOB: Apr-1966 From: Nov-2017 )
Current designated LLP Member: MALIN HEE EUN POSERN ( DOB: Sep-1981 From: Aug-2020 )
Current non-designated LLP Member: OLIVER BRIGHT ( DOB: Dec-1990 From: Aug-2019 )
Current non-designated LLP Member: THEOPHILE CORDIEZ ( DOB: Apr-1997 From: Mar-2023 )
Current non-designated LLP Member: TONI VIOLET EVERITT ( DOB: Jun-1994 From: Aug-2019 )
Current non-designated LLP Member: TONI VIOLET EVERITT ( DOB: Jun-1994 From: Aug-2019 )
Current non-designated LLP Member: LYNDSEY GARRETT ( DOB: May-1985 From: Aug-2019 )
Current non-designated LLP Member: SANDRA WING MAN LYNESS ( DOB: Dec-1983 From: Aug-2019 )
Current non-designated LLP Member: SANDRA WING MAN LYNESS ( DOB: Dec-1983 From: Aug-2019 )
Current non-designated LLP Member: GIULIANO STEFAN SISON ( DOB: May-1991 From: Aug-2019 )
Current non-designated LLP Member: GIULIANO STEFAN SISON ( DOB: May-1991 From: Aug-2019 )
Current non-designated LLP Member: SARAH JANE STAFFORD ( DOB: Sep-1977 From: Dec-2020 )
Current non-designated LLP Member: SARAH JANE STAFFORD ( DOB: Sep-1977 From: Dec-2020 )
Current non-designated LLP Member: SIMON TURNER ( DOB: Oct-1968 From: Aug-2019 )
Current non-designated LLP Member: PAUL WALKER ( DOB: Sep-1989 From: Mar-2023 )
Current non-designated LLP Member: FINLAY WARD ( DOB: Jan-1997 From: Dec-2020 )
Current non-designated LLP Member: JAMES ALEXANDER ROSS WHITCROFT ( DOB: Jul-1984 From: Aug-2019 )
Resigned designated LLP Member: STEFAN GLANZER ( From: Nov-2017 To: Mar-2018 )
Persons of Significant Control:
Mr Robert Simon Dighero, Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, SE1 3XJ, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2017-11-08)
Mr Stefan Glanzer, Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, SE1 3XJ, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2017-11-08, Ceased: 2018-03-31)
Ms Eileen Burbidge, Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, SE1 3XJ, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2017-11-08)