CompanyTrack
P

PASSION CAPITAL NOMINEES LIMITED

Active London

Fund management activities

Fund management activities
P

PASSION CAPITAL NOMINEES LIMITED

Fund management activities

Founded 31 Oct 2016 Active London, England
Fund management activities
Accounts Submitted 12 Dec 2024
Confirmation Statement Submitted 12 Nov 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street London SE1 3XJ England

Credit Report

Discover PASSION CAPITAL NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 1 resigned
Status
Eileen BurbidgeDirectorBritishUnited Kingdom5431 Oct 2016Active
Malin Hee Eun PosernDirectorSwedishUnited Kingdom441 Mar 2021Active
Robert Simon DigheroDirectorBritishUnited Kingdom5931 Oct 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Passion Capital Investments Llp

United Kingdom

Active
Notified 31 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

PASSION CAPITAL NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-30 with no updatesView(3 pages)
12 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(3 pages)
30 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-30 with no updatesView(3 pages)
20 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(3 pages)
30 Oct 2023Confirmation StatementConfirmation statement made on 2023-10-30 with no updatesView(3 pages)
12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-30 with no updates

12 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

30 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-30 with no updates

20 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

30 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-10-30 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-30 with no updates

3 months ago on 12 Nov 2025

Annual accounts made up to 2024-03-31

1 years ago on 12 Dec 2024

Confirmation statement made on 2024-10-30 with no updates

1 years ago on 30 Oct 2024

Annual accounts made up to 2023-03-31

2 years ago on 20 Dec 2023

Confirmation statement made on 2023-10-30 with no updates

2 years ago on 30 Oct 2023