# The Passion Property Group Limited

## Details

- **Company number:** [02628718](https://find-and-update.company-information.service.gov.uk/company/02628718)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 1991
- **Registered office:** BROADWALL HOUSE, 21 BROADWALL, LONDON, SE1 9PL
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)


## Previous names

- B.a.t.s. Investments Limited (until 8 Apr 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Luke Thomas | director | 1 Jan 2013 |  |
| SEATON, Paul Joseph | director | 1 Oct 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bats Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £38,601,203 | £2,020,733 | 0 |
| 31 Mar 2024 | £39,785,006 | £882,692 | 6 |
| 31 Mar 2023 | £43,290,512 | £6,377,424 | 6 |
| 31 Mar 2022 | £43,726,244 | £1,826,230 | 7 |
| 31 Mar 2021 | £44,957,636 | £3,839,545 | 8 |
| 31 Mar 2020 | £44,464,507 | £3,171,672 | 7 |



## Owned by

The Passion Property Group Limited → [B.a.t.s. (Holdings) Limited](/company/01593294) → [Passion Property Holdings Limited](/company/16711531)



## Controls

- [Bats Investments Limited](/company/05971582) (05971582)
- [Capital One Housing Limited](/company/14933477) (14933477)
- [Chantry Court Hatfield Limited](/company/05935691) (05935691)
- [Corporate Relocations UK Limited](/company/14933473) (14933473)
- [English Land Banking Company Limited](/company/05317417) (05317417)
- [Lindenhurst Limited](/company/06255841) (06255841)
- [On The Money Limited](/company/09185041) (09185041)
- [Passion Property (A) Limited](/company/05971603) (05971603)
- [Pearlmore Limited](/company/06578830) (06578830)
- [PPG South Street Limited](/company/06881020) (06881020)




## Companies at the same address

- [Berkeley Residential Management Ltd](/company/05459552) (05459552)
- [Broadwall Properties Limited](/company/04676339) (04676339)
- [Caerus Deptford Limited](/company/16486907) (16486907)
- [Capital One Housing Limited](/company/14933477) (14933477)
- [Chantry Court Hatfield Limited](/company/05935691) (05935691)
- [Corporate Relocations UK Limited](/company/14933473) (14933473)
- [Deptford26 Limited](/company/16892478) (16892478)
- [Fast Moving Money One Limited](/company/08432575) (08432575)
- [Fast Moving Money Two Limited](/company/08432494) (08432494)
- [First Capital Housing Agency Limited](/company/16676238) (16676238)