PASSION CAPITAL III (GP) LLP

Company number OC419827

2 active persons with significant control / 0 active statements

Ms Eileen Burbidge (Active)

• Correspondence address: Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England, SE1 3XJ
• Notified on: 8 November 2017
• Date of birth: June 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Simon Dighero (Active)

• Correspondence address: Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England, SE1 3XJ
• Notified on: 8 November 2017
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Passion Capital Ii (Cm) Limited (Ceased)

• Correspondence address: Secon Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, England, SE1 3XJ
• Notified on: 22 August 2019
• Ceased on: 30 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 11710451
• Incorporated in: United Kingdom
• Nature of control: Right to surplus assets - 75% or more

Mr Stefan Glanzer (Ceased)

• Correspondence address: 2nd Floor White Bear Yard, 144a Clerkenwell Road, London, United Kingdom, EC1R 5DF
• Notified on: 8 November 2017
• Ceased on: 31 March 2018
• Date of birth: May 1961
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%