The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Glaenzer, Stefan
Born in May 1961Individual (32 offsprings)Officer2011-01-26 ~ 2022-05-16OF - Director → CIF 0Mr Stefan Glaenzer
Born in May 1961Individual (32 offsprings)Person with significant control2016-04-06 ~ 2022-03-25PE - Has significant influence or control → CIF 0 - 2
Dighero, Robert Simon
Born in April 1966Individual (61 offsprings)Officer2011-01-26 ~ nowOF - Director → CIF 0Mr Robert Simon Dighero
Born in April 1966Individual (61 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Burbidge, Eileen
Born in June 1971Individual (61 offsprings)Officer2011-01-26 ~ nowOF - Director → CIF 0Ms Eileen Burbidge
Born in June 1971Individual (61 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
PASSION CAPITAL (GP) LTD
Period: 2011-01-26 ~ now
Company number: 07505920 LP014323... (more)
Registered name
PASSION CAPITAL (GP) LTD - now LP014323... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
- Registered number 07505920
PASSION CAPITAL (GP) LTD
InfoSecond Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London SE1 3XJPRIVATE LIMITED COMPANY incorporated on 2011-01-26 (15 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-26CIF 0 PASSION CAPITAL (GP) LTD
SRegistered number 075059202nd Floor, White Bear Yard, 144a Clerkenwell Road, London, United Kingdom, EC1R 5DFUNITED KINGDOMCIF 1PASSION CAPITAL (GP) LTD
SRegistered number 7505920Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, England, SE1 3XJCIF 2 CIF 3PASSION CAPITAL (GP) LTD
SRegistered number 7505920Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, England, SE1 3XJCIF 4PASSION CAPITAL (GP) LIMITED
SRegistered number 07505920Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, England, SE1 3XJCIF 5 CIF 6PASSION CAPITAL (GP) LTD
SRegistered number 07505920Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, England, SE1 3XJPrivate Limited By Shares in United KingdomCIF 7PASSION CAPITAL (GP) LTD
SRegistered number 07505920Third Floor, 65 Clerkenwell Road, London, England, EC1R 5BLPrivate Limited Company in Companies House, EnglandCIF 8PASSION CAPITAL (GP) LTD
SRegistered number 07505920White Bear Yard, 144a Clerkenwell Road, London, England, EC1R 5DFLimited Company in England And WalesCIF 9PASSION CAPITAL (GP) LTD
SRegistered number 07505920White Bear Yard, 144a Clerkenwell Road, London, United Kingdom, EC1R 5DFCorporate in Companies House, England And WalesCIF 10
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Offspring entities and appointments
9
- 1Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-06-03 during the appointment or period of control
Commencement of winding up on 2022-06-06 during the appointment or period of controlCOIN FLOOR LTD - 2013-05-29Level 33 One Canada Square, LondonLiquidation Corporate (13 parents, 1 offspring)Person with significant control2017-04-05 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2LIMEJUMP LTD
08021376Shell Centre, York Road, London, EnglandActive Corporate (25 parents, 17 offsprings)Person with significant control2016-04-06 ~ 2017-07-06CIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE3MESSAGEBIRD UK LIMITED - nowPUSHER LIMITED
- 2022-01-14 074898734th Floor 3 More London Riverside, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2018-06-28CIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE4Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-04-06 ~ nowCIF 6 - LLP Designated Member → ME5PASSION CAPITAL GC (FP) LLP
OC425237Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (14 parents)Person with significant control2018-12-13 ~ nowCIF 7 - Right to appoint or remove members → OECIF 7 - Ownership of voting rights - 75% or more → OE6Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (6 parents)Officer2023-09-30 ~ nowCIF 3 - LLP Member → ME7Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (5 parents)Officer2016-04-06 ~ nowCIF 5 - LLP Member → ME8Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (7 parents)Officer2017-11-08 ~ 2018-12-20CIF 1 - LLP Member → ME2023-09-30 ~ nowCIF 2 - LLP Member → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
