EUROREGISTRY
GB · Person with significant control
Eileen Burbidge
Eileen Burbidge is recorded on the Companies House register of people with significant control for 16 UK companies.
Register details
Facts
- Name on the register
- Ms Eileen Burbidge
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1971
- Significant control now
- 16 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Eileen Burbidge's companies
- Eileen Burbidge owns 75% or more of the shares in 2 of the 16 companies listed below.
- Main lines of business: activities of venture and development capital companies (1), fund management activities (1) and management consultancy activities other than financial management (1).
- Registered offices in London (15).
- The companies were incorporated between 1985 and 2026.
- 13 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Eileen Burbidge as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NFG ADMINISTRATIVE SERVICES LIMITED 17344200 · Private Limited Company | Active | 16 July 2026 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 July 2026 |
| NFG I FOUNDER LLP OC461176 · Limited Liability Partnership | Active | 16 July 2026 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 16 July 2026 |
| NFG ADVISORY LIMITED 16737005 · Private Limited Company | Active | 23 September 2025 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 September 2025 |
| FERTIFA LIMITED 12151532 · Private Limited Company | Active | 12 August 2019 | London | Other human health activities | Can appoint or remove a majority of the board of directors | 28 April 2023 |
| 33 TALBOT ROAD MANAGEMENT COMPANY LIMITED 01917818 · Private Limited Company | Active | 30 May 1985 | — | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 12 September 2019 |
| PASSION CAPITAL GC (GP) LLP OC425167 · Limited Liability Partnership | Active | 7 December 2018 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 7 December 2018 |
| PASSION CAPITAL III (FP) LLP OC419828 · Limited Liability Partnership | Active | 8 November 2017 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 8 November 2017 |
| PASSION CAPITAL III (GP) LLP OC419827 · Limited Liability Partnership | Active | 8 November 2017 | London | — | Holds more than 25% but not more than 50% of the voting rights | 8 November 2017 |
| PASSION CAPITAL (FP) LLP OC361158 · Limited Liability Partnership | Active | 25 January 2011 | London | — | Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 |
| PASSION CAPITAL (GP) LTD 07505920 · Private Limited Company | Active | 26 January 2011 | London | Activities of venture and development capital companies | Has significant influence or control | 6 April 2016 |
| PASSION CAPITAL FS (FP) LLP OC399025 · Limited Liability Partnership | Active | 24 March 2015 | London | — | Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 |
| PASSION CAPITAL FS (GP) LLP OC399026 · Limited Liability Partnership | Active | 25 March 2015 | London | — | Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 |
| PASSION CAPITAL II (FP) LLP OC399205 · Limited Liability Partnership | Active | 7 April 2015 | London | — | Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 |
| PASSION CAPITAL II (GP) LLP OC397189 · Limited Liability Partnership | Active | 18 December 2014 | London | — | Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 |
| PASSION CAPITAL INVESTMENTS LLP OC361157 · Limited Liability Partnership | Active | 25 January 2011 | London | — | Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 |
| WBY SPACE LIMITED 06940215 · Private Limited Company | Active | 22 June 2009 | London | Other business support service activities n.e.c. | Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Eileen Burbidge was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PASSION CAPITAL INVESTMENTS II LLP OC413439 · Limited Liability Partnership | Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 16 February 2018 | 23 January 2024 |
Connections
Others with significant control of these companies
- Giuliano SisonNFG I FOUNDER LLP
- Nfg Advisory LimitedNFG I FOUNDER LLP
- Eytan Domb33 TALBOT ROAD MANAGEMENT COMPANY LIMITED
- Thomas Powell33 TALBOT ROAD MANAGEMENT COMPANY LIMITED
- Nicci Aleece Jerrett33 TALBOT ROAD MANAGEMENT COMPANY LIMITED
- Stephen Paul Mayne33 TALBOT ROAD MANAGEMENT COMPANY LIMITED
- Robert Simon DigheroPASSION CAPITAL GC (GP) LLP
- Passion Capital Investments LlpPASSION CAPITAL (GP) LTD
- Sarah Jane StaffordPASSION CAPITAL INVESTMENTS LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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