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.

Parent entities and officers
Active 4
  • 1
    Dighero, Robert Simon
    Venture Capitalist born in April 1966
    Individual (44 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Posern, Malin Hee Eun
    Director born in September 1981
    Individual (13 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Burbidge, Eileen
    Venture Capitalist born in June 1971
    Individual (25 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Glaenzer, Stefan
    Venture Capitalist born in May 1961
    Individual (6 offsprings)
    Officer
    2016-10-31 ~ 2022-05-16
    OF - Director → CIF 0
parent relation
Company in focus

PASSION CAPITAL NOMINEES LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • PASSION CAPITAL NOMINEES LIMITED
    Info
    Registered number 10454087
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London SE1 3XJ
    Private Limited Company incorporated on 2016-10-31 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • PASSION CAPITAL NOMINEES LIMITED
    S
    Registered number 10454087
    2nd Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, United Kingdom, SE1 3XJ
    CIF 1
  • PASSION CAPITAL NOMINEES LIMITED
    S
    Registered number 10454087
    65, Clerkenwell Road, London, England, EC1R 5BL
    CIF 2
  • PASSION CAPITAL NOMINEES LIMITED
    S
    Registered number 10454087
    65, Clerkenwell Road, Third Floor, London, England, EC1R 5BL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,457,887 GBP2023-11-30
    Officer
    2023-08-07 ~ now
    CIF 6 - Director → ME
  • 2
    RIBBON RESEARCH LIMITED - 2020-08-11
    C/o Passion Capital, Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    121,293 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    CIF 1 - Director → ME
  • 3
    TWIN THINKING LTD - 2017-02-20
    1st Floor The Featherstone Building, 66 City Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    11,341,312 GBP2020-12-31
    Officer
    2022-06-14 ~ now
    CIF 2 - Director → ME
  • 4
    SPHERE APP LTD - 2018-10-17
    SHIFT APP LTD - 2017-11-29
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,114,578 GBP2024-02-29
    Officer
    2022-05-13 ~ now
    CIF 8 - Director → ME
  • 5
    The Tanneries, 57 Bermondsey Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    626,000 GBP2024-09-30
    Officer
    2023-11-09 ~ dissolved
    CIF 4 - Director → ME
  • 6
    Building 3 Chiswick Park, 566 Chiswick High Rd, London, England
    Active Corporate (4 parents)
    Officer
    2022-06-07 ~ now
    CIF 10 - Director → ME
Ceased 5
  • 1
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-08-22 ~ 2023-10-24
    CIF 5 - Director → ME
  • 2
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -205,538 GBP2017-12-31
    Officer
    2022-06-17 ~ 2023-10-24
    CIF 7 - Director → ME
  • 3
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,910 GBP2023-12-31
    Officer
    2022-05-13 ~ 2023-09-13
    CIF 3 - Director → ME
  • 4
    PROWLER.IO LIMITED - 2020-10-04
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-05-13 ~ 2023-11-24
    CIF 9 - Director → ME
  • 5
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    In Administration Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,374,761 GBP2022-12-31
    Person with significant control
    2016-12-02 ~ 2019-10-09
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.