Passion Capital SPV (GP) LLP

Company OC437039 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

designated members on the board

5.2y median 5.2y

average tenure

5.2y

longest tenure

designated members past 6 years

0 vs 3 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 13Tech and media 10Professional services 5Business services 3Health and social care 2

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Passion Capital Nominees Limited 3 shared directors
Passion Capital III (FP) LLP 3 shared directors
Passion Capital GC (FP) LLP 3 shared directors
Passion Capital SPV (FP) LLP 3 shared directors
Passion Capital (GP) LTD 2 shared directors
Fertifa Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC437039
Status	Active
Type	Limited Liability Partnership
Incorporated	23/04/2021
Address	SECOND FLOOR, LAXMI 57 BERMONDSEY STREET, THE TANNERIES, LONDON, SE1 3XJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (8)

Passion Capital II (CM) Limited Corporate-llp-member · appointed 2026
Passion Capital Investments LLP Corporate-llp-member · appointed 2023
Passion Capital (GP) LTD Corporate-llp-member · appointed 2023
Robert Simon Dighero Llp-designated-member · appointed 2021
Malin Hee Eun Posern Llp-designated-member · appointed 2021
Eileen Burbidge Llp-designated-member · appointed 2021

Show 2 former officers

Passion Capital II (CM) Limited Corporate-llp-member · appointed 2021 · resigned 2023
Passion Capital Investments II LLP Corporate-llp-member · appointed 2021 · resigned 2023

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.