Toutes les informations sur:

Nom	Passion Capital (GP) LTD
Adresse	Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street London SE1 3XJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07505920 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Burbidge, Eileen Status: Active Notified: 06/04/2016 Date of Birth: 06/1971 Nature of Control

Significant influence or control

Dighero, Robert Simon Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control

Significant influence or control

GB Passion Capital Investments Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc361157 Nature of Control

Ownership of shares - 75% or more

Glaenzer, Stefan Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2022 Date of Birth: 05/1961 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Burbidge, Eileen London, England Status: Active Notified: 26/01/2011 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dighero, Robert Simon London, England Status: Active Notified: 26/01/2011 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Coinfloor Limited Status: Active Notified: 05/04/2017 Companies House Number: 08493818 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Limejump LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2017 Companies House Number: 08021376 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Limejump Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2017 Companies House Number: 08021376 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Messagebird UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2018 Companies House Number: 07489873 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Passion Capital (GP) LTD

Quick access

Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (4)