Passion Capital Investments LLP

Date authorised
1 April 2013
Companies House
OC361157
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2nd Floor, Laxmi
    The Tanneries
    57 Bermondsey Street
    London
    SE1 3XJ
    UNITED KINGDOM
    Phone
    +4407989331663
    Web
    https://www.passioncapital.com

  • Complaints Contact

    2nd Floor, Laxmi
    The Tanneries
    57 Bermondsey Street
    London
    SE1 3XJ
    UNITED KINGDOM
    Phone
    +4407989331663

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Runs Investment Funds

  • Private Investment Funds

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Barry Lawson

    IRN BXL01054

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 23 Sep 2021)
    • CF11 Money Laundering Reporting (31 Mar 2017 to 8 Dec 2019)
  • Eileen Burbidge

    IRN EXB01431

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (1 Jul 2011 to 8 Dec 2019)
    • CF30 Customer (1 Jul 2011 to 8 Dec 2019)
  • James Alexander Ross Whitcroft

    IRN JAW01351

    • CF11 Money Laundering Reporting (2 May 2016 to 31 Mar 2017)
  • Malin Hee Eun Posern

    IRN MXP81433

    • SMF27 Partner (since 21 Aug 2020)
  • Paul Walker

    IRN PXW00505

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Jan 2026)
  • Robert Simon Dighero

    IRN RSD01070

    • SMF27 Partner (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 14 Jan 2026)
    • CF10a CASS Oversight function (25 Mar 2013 to 8 Dec 2019)
    • CF4 Partner (1 Jul 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Jul 2011 to 23 Jun 2016)
    • CF10 Compliance Oversight (1 Jul 2011 to 8 Dec 2019)
    • CF28 Systems and controls (1 Jul 2011 to 23 Jun 2016)
    • CF30 Customer (1 Jul 2011 to 8 Dec 2019)
  • Sarah Stafford

    IRN SXS00756

    • SMF16 Compliance Oversight (since 30 Jan 2026)
    • SMF27 Partner (since 30 Jan 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (21 Dec 2021 to 30 Jan 2026)
  • Stefan Glaenzer

    IRN SXG01764

    • SMF27 Partner (9 Dec 2019 to 25 Mar 2022)
    • CF30 Customer (1 Jul 2011 to 8 Dec 2019)
    • CF4 Partner (1 Jul 2011 to 8 Dec 2019)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.