FIDENTIA NO 146 LLP

Overview

Company Name	FIDENTIA NO 146 LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC322275
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is FIDENTIA NO 146 LLP located?

Registered Office Address	3 Castlegate NG31 6SF Grantham Lincolnshire England
Undeliverable Registered Office Address	No

What were the previous names of FIDENTIA NO 146 LLP?

Previous Company Names
Company Name	From	Until
NOMINA NO 146 LLP	Sep 08, 2006	Sep 08, 2006

What are the latest accounts for FIDENTIA NO 146 LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FIDENTIA NO 146 LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2027
Next Confirmation Statement Due	Mar 03, 2027
Next Confirmation Statement Made Up To	Feb 17, 2026
Overdue	No

What are the latest filings for FIDENTIA NO 146 LLP?

Filings
Date	Description	Document	Type
Feb 19, 2026	Confirmation statement made on Feb 17, 2026 with no updates	3 pages	LLCS01

Dec 09, 2025	Change of details for Largan Estates Limited as a person with significant control on Dec 09, 2025	2 pages	LLPSC05

Aug 15, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	LLCS01

Feb 11, 2025	Confirmation statement made on Feb 11, 2025 with no updates	3 pages	LLCS01

Aug 22, 2024	Notification of Largan Estates Limited as a person with significant control on Jul 08, 2024	2 pages	LLPSC02

Aug 22, 2024	Cessation of Mark Thomas Largan as a person with significant control on Jul 08, 2024	1 pages	LLPSC07

Aug 22, 2024	Appointment of Largan Estates Limited as a member on Jul 08, 2024	2 pages	LLAP02

Aug 22, 2024	Termination of appointment of Mark Thomas Largan as a member on Jul 08, 2024	1 pages	LLTM01

Aug 22, 2024	Termination of appointment of Samantha Kate Largan as a member on Jul 08, 2024	1 pages	LLTM01

Jul 19, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	LLCS01

Jan 25, 2024	Member's details changed for Samantha Kate Largan on Jan 25, 2024	2 pages	LLCH01

Jan 25, 2024	Member's details changed for Mark Thomas Largan on Jan 25, 2024	2 pages	LLCH01

Jan 25, 2024	Change of details for Mark Thomas Largan as a person with significant control on Jan 25, 2024	2 pages	LLPSC04

Aug 11, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	LLCS01

Sep 13, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Feb 11, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	LLCS01

Sep 20, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	LLCS01

Jan 18, 2021	Full accounts made up to Dec 31, 2019	32 pages	AA

Feb 11, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	LLCS01

Sep 25, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

Feb 11, 2019	Confirmation statement made on Feb 11, 2019 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of FIDENTIA NO 146 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FIDENTIA NOMINEES LIMITED

Jan 01, 2019

LLP Designated Member

NG31 6SF Grantham

3 Castlegate

Lincolnshire

England

Identification Type	UK Limited Company
Registration Number	06616373

133500250001

FIDENTIA TRUSTEES LIMITED

Jan 01, 2019

LLP Designated Member

NG31 6SF Grantham

3 Castlegate

Lincolnshire

England

Identification Type	UK Limited Company
Registration Number	06616248

142577230001

LARGAN ESTATES LIMITED

Jul 08, 2024

LLP Member

NG31 6SF Grantham

3 Castlegate

Lincolnshire

England

Identification Type	UK Limited Company
Registration Number	12398191

326393480001

NOMINA DESIGNATED MEMBER NO.1 LIMITED

Sep 08, 2006

Jan 01, 2019

LLP Designated Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	European Economic Area
Registration Number	05676482

141968090001

NOMINA DESIGNATED MEMBER NO.2 LIMITED

Sep 08, 2006

Jan 01, 2019

LLP Designated Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	European Economic Area
Registration Number	5766540

141968100001

AVELINE, Gordon John Stuart

Sep 08, 2006

Apr 17, 2016

LLP Member

Appletree Cottage

Scrayingham

YO41 1JD York

England

1938-7

36072320003

LARGAN, Mark Thomas

Aug 07, 2017

Jul 08, 2024

LLP Member

NG31 6SF Grantham

3 Castlegate

Lincolnshire

England

1960-5

237919800003

LARGAN, Samantha Kate

Aug 07, 2017

Jul 08, 2024

LLP Member

NG31 6SF Grantham

3 Castlegate

Lincolnshire

England

United Kingdom

1994-1

238721420002

NOMINA REPRESENTATIVES LIMITED

Dec 09, 2016

Aug 07, 2017

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	European Economic Area
Registration Number	6454907

142564100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIDENTIA NO 146 LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Largan Estates Limited

Jul 08, 2024

NG31 6SF Grantham

3 Castlegate

Lincolnshire

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12398191

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Mark Thomas Largan

Aug 07, 2017

NG31 6SF Grantham

3 Castlegate

Lincolnshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

Ursula Milne Home

Apr 06, 2016

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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