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FIDENTIA NO 191 LLP

FIDENTIA NO 191 LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIDENTIA NO 191 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC322551
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is FIDENTIA NO 191 LLP located?

    Registered Office Address
    3 Castlegate
    NG31 6SF Grantham
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FIDENTIA NO 191 LLP?

    Previous Company Names
    Company NameFromUntil
    NOMINA NO 191 LLPSep 20, 2006Sep 20, 2006

    What are the latest accounts for FIDENTIA NO 191 LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FIDENTIA NO 191 LLP?

    Last Confirmation Statement Made Up ToFeb 22, 2027
    Next Confirmation Statement DueMar 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2026
    OverdueNo

    What are the latest filings for FIDENTIA NO 191 LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2026 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesLLCS01

    Change of details for Ballylynch Capital Limited as a person with significant control on Jan 02, 2025

    		2 pagesLLPSC05

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesLLCS01

    Change of details for Ballylynch Capital Limited as a person with significant control on Feb 08, 2024

    		2 pagesLLPSC05

    Member's details changed for Fidentia Trustees Limited on Feb 08, 2024

    		1 pagesLLCH02

    Change of details for Ballylynch Capital Limited as a person with significant control on Dec 21, 2023

    		2 pagesLLPSC05

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		33 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesLLCS01

    Amended full accounts made up to Dec 31, 2020

    		32 pagesAAMD

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		32 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		31 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		31 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2016

    		30 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		4 pagesLLCS01
    View All Filings

    Who are the officers of FIDENTIA NO 191 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDENTIA NOMINEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		LLP Designated Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    Identification TypeUK Limited Company
    Registration Number06616373
    		133500250001
    FIDENTIA TRUSTEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		LLP Designated Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number6616248
    		142577230001
    BALLYLYNCH CAPITAL LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		LLP Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number07783521
    		164549900001
    NOMINA DESIGNATED MEMBER NO.1 LIMITED
    85 Gracechurch Street
    EC3V 0AA London
    		LLP Designated Member
    85 Gracechurch Street
    EC3V 0AA London
    		141968090001
    NOMINA DESIGNATED MEMBER NO.2 LIMITED
    85 Gracechurch Street
    EC3V 0AA London
    		LLP Designated Member
    85 Gracechurch Street
    EC3V 0AA London
    		141968100001
    HENRY, Carol
    Market Street
    16365 Warren
    120
    Pennsylvania
    Usa
    		LLP Member
    Market Street
    16365 Warren
    120
    Pennsylvania
    Usa
    		United States142521790003
    HENRY, Thomas Henley
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		LLP Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		United States141992520004
    THOMAS HENRY 2001 GST NON EXEMPT GRANT TRUST, Carol Henry As Trustee Of The
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		LLP Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		Usa158507740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIDENTIA NO 191 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Apr 06, 2016
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07783521
    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.
    • license: CC0