Passion Capital II (FP) LLP
Company OC399205 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Passion Capital (GP) LTD 2 shared directors
- Passion Capital Nominees Limited 2 shared directors
- Passion Capital Investments LLP 2 shared directors
- Passion Capital (FP) LLP 2 shared directors
- Passion Capital FS (FP) LLP 2 shared directors
- Passion Capital FS (GP) LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC399205 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 07/04/2015 |
| Address | SECOND FLOOR, LAXMI, THE TANNERIES, 57, BERMONDSEY STREET, LONDON, SE1 3XJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ms Eileen Burbidge British
right to share surplus assets 25-50% limited liability partnership - Mr Robert Simon Dighero British
right to share surplus assets 25-50% limited liability partnership - Mr Stefan Glaenzer ceased German
right to share surplus assets 25-50% limited liability partnership
Officers (13)
- WBY Space LTD Corporate-llp-member · appointed 2023
- Posern, Malin Hee Eun Llp-member · appointed 2020
- Sison, Giuliano Stefan Llp-member · appointed 2016
- Cramer, Dana Llp-member · appointed 2016
- Boyer, India Emily Llp-member · appointed 2015
- Whitcroft, James Alexander Ross Llp-member · appointed 2015
- Garrett, Lyndsey Llp-member · appointed 2015
- Dighero, Robert Simon Llp-designated-member · appointed 2015
- Burbidge, Eileen Llp-designated-member · appointed 2015
- Glaenzer, Stefan Llp-member · appointed 2015
- Sharp, Nicolas Oliver Llp-member · appointed 2015
- Lyness, Sandra Wing Man Llp-member · appointed 2015
- Olah, Szabina Former Llp-member · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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