THE PASSION PROPERTY GROUP LIMITED
Company number 02628718 · Monitor this company
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Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£38,601,203
Balance sheet as at 2025-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1991-07-11
- Employees
- 8 (2025 accounts)
- Registered office
- Broadwall House, 21 Broadwall, London, England, SE1 9PL
- Postcode
- SE1 9PL
- Capital
- 100 GBP
- Accounts category
- Small
- Charges
- 57 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-07-06
- Next due by
- 2027-07-20
Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
Officers 6 current · 8 resigned
Group structure 18 subsidiaries
Controlled by B.A.T.S. (HOLDINGS) LIMITED — since 2016-04-06
Showing 12 of 18.
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| B.A.T.S. INVESTMENTS LIMITED | 2009-04-08 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| 15 THEED STREET, LONDON, SE1 8ST | 2016-12-14 |
| 21 BUCKLE STREET, LONDON, E1 8NN, UNITED KINGDOM | 2009-06-12 |
| 21 PRESCOT STREET, LONDON, E1 8BB | 2009-02-09 |
| 3RD FLOOR, 20-23 GREVILLE STREET, LONDON, EC1N 8SS | 2008-11-19 |
| 50 QUEEN ANNE STREET, LONDON, W1G 9HQ | 2003-12-18 |
| 50 QUEEN ANNE STREET, LONDON, WIM OHQ | 1997-04-04 |
| 9 THE OFFICE VILLAGE, ROMFORD ROAD, STRATFORD, LONDON E15 | 1995-06-30 |
Among its peers
Top 1%
by shareholders' funds, of 2,492 similar companies in SE
Among the biggest employers among its local peers (8 staff).
Among the oldest 25% of its local peers, trading since 1991.
No.1 of the largest other letting and operating of own or leased real estate companies in London →
Competitors London
This company ranks 1 among other letting and operating of own or leased real estate in London.
The class of 1991
79%
of the 686 companies in this sector incorporated in 1991 are still active today; 19% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 45 titles
- Freehold
- 11
- Leasehold
- 34
- Most recent registration
- 2025-12-03
- Price paid, where recorded
- £21,767,285
- Where
- Greater London (39), Hertfordshire (2), West Berkshire (2)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| HD463752 | Hertfordshire | Leasehold | 2025-12-03 | £8,680,000 |
| HD511092 | Hertfordshire | Leasehold | 2025-12-03 | £177,500 |
| TGL633760 | Greater London | Leasehold | 2025-03-28 | — |
| EGL10315 | Greater London | Freehold | 2024-04-25 | £11,500,000 |
| SY815212 | Surrey | Leasehold | 2015-01-07 | £425,000 |
| BK284078 | West Berkshire | Freehold | 2014-10-17 | — |
| BK45909 | West Berkshire | Freehold | 2013-08-08 | — |
| EGL459906 | Greater London | Leasehold | 2009-10-23 | £55,000 |
| EGL363759 | Greater London | Leasehold | 2008-10-30 | — |
| EGL344488 | Greater London | Leasehold | 2008-10-21 | £111,000 |
| EGL345458 | Greater London | Leasehold | 2008-10-21 | — |
| TGL13354 | Greater London | Leasehold | 2008-10-14 | — |
| TGL68933 | Greater London | Leasehold | 2008-10-14 | — |
| EGL364241 | Greater London | Leasehold | 2008-07-23 | — |
| EGL484596 | Greater London | Freehold | 2008-07-23 | — |
| NGL896666 | Greater London | Leasehold | 2008-05-13 | £164,285 |
| NGL896667 | Greater London | Leasehold | 2008-05-13 | — |
| NGL896668 | Greater London | Leasehold | 2008-05-13 | — |
| NGL896670 | Greater London | Leasehold | 2008-05-13 | — |
| NGL896671 | Greater London | Leasehold | 2008-05-13 | — |
Showing 20 of 45.
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.