PASSION CAPITAL GC (FP) LLP

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 13

1
Stafford, Sarah Jane
Born in September 1977
Individual (9 offsprings)
Officer
2020-12-15 ~ now
OF - LLP Member → CIF 0
2
Ward, Finlay
Born in January 1997
Individual (3 offsprings)
Officer
2020-12-15 ~ now
OF - LLP Member → CIF 0
3
Whitcroft, James Alexander Ross
Born in July 1984
Individual (4 offsprings)
Officer
2020-01-05 ~ now
OF - LLP Member → CIF 0
4
Sison, Giuliano Stefan
Born in May 1991
Individual (7 offsprings)
Officer
2019-02-07 ~ now
OF - LLP Member → CIF 0
5
Posern, Malin Hee Eun
Born in September 1981
Individual (16 offsprings)
Officer
2020-12-15 ~ now
OF - LLP Designated Member → CIF 0
Everitt, Toni Violet
Born in June 1994
Individual (16 offsprings)
Officer
2019-02-07 ~ now
OF - LLP Member → CIF 0
6
Lyness, Sandra Wing Man
Born in December 1983
Individual (10 offsprings)
Officer
2019-02-07 ~ now
OF - LLP Member → CIF 0
7
Burbidge, Eileen
Born in June 1971
Individual (25 offsprings)
Officer
2018-12-13 ~ now
OF - LLP Designated Member → CIF 0
8
Garrett, Lyndsey
Born in May 1985
Individual (4 offsprings)
Officer
2019-02-07 ~ now
OF - LLP Member → CIF 0
9
Dighero, Robert Simon
Born in April 1966
Individual (43 offsprings)
Officer
2018-12-13 ~ now
OF - LLP Designated Member → CIF 0
10
PASSION CAPITAL (GP) LTD
Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, England
Active Corporate (3 parents, 7 offsprings)
Person with significant control
2018-12-13 ~ now
PE - Right to appoint or remove members → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
11
PASSION CAPITAL INVESTMENTS LLP
Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, England
Active Corporate (3 parents, 9 offsprings)
Person with significant control
2018-12-13 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove members → CIF 0
12
PASSION CAPITAL LP
Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, England
Active Corporate (1 offspring)
Officer
2018-12-13 ~ now
OF - LLP Member → CIF 0
13
BRITISH BUSINESS FINANCE LTD
Steel City House West Street, Sheffield
Active Corporate (10 parents, 8 offsprings)
Person with significant control
2018-12-13 ~ now
PE - Right to surplus assets - More than 50% but less than 75% → CIF 0

Ceased 2

1
Whitcroft, James Alexander Ross
Born in July 1984
Individual (4 offsprings)
Officer
2019-02-07 ~ 2020-01-05
OF - LLP Member → CIF 0
2
Bright, Oliver
Born in December 1990
Individual (1 offspring)
Officer
2019-02-07 ~ 2019-11-15
OF - LLP Member → CIF 0

Company in focus

Standard Industrial Classification

None Supplied - None Supplied

PASSION CAPITAL GC (FP) LLP
Info
Registered number OC425237
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London SE1 3XJ
LIMITED LIABILITY PARTNERSHIP incorporated on 2018-12-13 (7 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.