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Companies/02628718

The Passion Property Group Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bats Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107984194

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
JS
Joseph SeatonCurrent director
Appointed 2026-01-06
+2 others
HS
Harry SeatonCurrent director
Appointed 2026-01-06
LA
Luke AdamsCurrent director
Appointed 2013-01-01 · 13 yrs · Property Director
+15 others
PS
Paul SeatonCurrent director
Appointed 1997-10-01 · 29 yrs · Property Developer
+55 others
Show 10 historical appointments
SS
Spencer SeatonResigned director
Resigned 2018-08-20 · 6 yrs · Company Director
MG
Mark GibsonResigned directorResigned secretary
Resigned 2009-12-01 · 14 yrs · Chartered Accountant
LA
Luke AdamsResigned secretary
Resigned 2007-07-01 · 1 yr
CorpRapid Company Services LimitedResigned secretary
Resigned 1991-07-11
CorpRapid Nominees LimitedResigned director
Resigned 1991-07-11
PS
Paul SeatonResigned secretaryResigned director
Resigned 1991-07-11 · 15 yrs · Property Developer
BS
Brian SeatonResigned director
Resigned 1991-07-11 · 10 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
34
Under 35
2
65 and over
0
Disqualified match
None active