THE PASSION PROPERTY GROUP LIMITED
Company details
- Registered name
- THE PASSION PROPERTY GROUP LIMITED
- Company number
- 02628718
- Registered office
- BROADWALL HOUSE, 21 BROADWALL, LONDON, SE1 9PL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 July 1991
- Status
- Active
- Age
- 35 years
- Previous names
- B.A.T.S. INVESTMENTS LIMITED (to 08 Apr 2009)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 20 Jul 2027
- Confirmation statement — last
- 06 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 46 of 118 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Bats Holdings Limited |
| 08/04/2009 | Registered name changed | B.A.T.S. INVESTMENTS LIMITED | THE PASSION PROPERTY GROUP LIMITED |
Documents for THE PASSION PROPERTY GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About THE PASSION PROPERTY GROUP LIMITED (02628718)
THE PASSION PROPERTY GROUP LIMITED is a private limited company incorporated on 11 July 1991 and registered in the United Kingdom under company number 02628718. Its registered office is at BROADWALL HOUSE, 21 BROADWALL, LONDON, SE1 9PL, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Bats Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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