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FIDENTIA NO 364 LLP

FIDENTIA NO 364 LLP

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

    • Overview

    Company NameFIDENTIA NO 364 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC330572
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is FIDENTIA NO 364 LLP located?

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

    What were the previous names of FIDENTIA NO 364 LLP?

    Previous Company Names
    Company NameFromUntil
    NOMINA NO 364 LLPAug 16, 2007Aug 16, 2007

    What are the latest accounts for FIDENTIA NO 364 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 364 LLP?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for FIDENTIA NO 364 LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesLLCS01

    Change of details for Fidentia Representatives Limited as a person with significant control on Jan 15, 2025

    		2 pagesLLPSC05

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesLLCS01

    Member's details changed for Mrs Avril Margaret Wild on Jan 25, 2024

    		2 pagesLLCH01

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		33 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		32 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		31 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesLLCS01

    Cessation of Avril Margaret Wild as a person with significant control on Dec 12, 2018

    		1 pagesLLPSC07

    Notification of Fidentia Representatives Limited as a person with significant control on Dec 12, 2018

    		2 pagesLLPSC02

    Appointment of Fidentia Representatives Limited as a member on Dec 12, 2018

    		2 pagesLLAP02

    Full accounts made up to Dec 31, 2017

    		31 pagesAA

    Notification of Avril Margaret Wild as a person with significant control on Jun 30, 2018

    		2 pagesLLPSC01

    Cessation of John Wild as a person with significant control on Jun 30, 2018

    		1 pagesLLPSC07

    Termination of appointment of John Wild as a member on Jun 30, 2018

    		1 pagesLLTM01

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of FIDENTIA NO 364 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDENTIA NOMINEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		LLP Designated Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    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 Number06616248
    		142577230001
    WILD, Avril Margaret
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		LLP Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		United Kingdom22096960002
    FIDENTIA REPRESENTATIVES LIMITED
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		LLP Member
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number07749906
    		252544900001
    NOMINA DESIGNATED MEMBER NO 1 LIMITED
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		LLP Designated Member
    Gracechurch Street
    EC3V 0AA London
    85
    England
    Identification TypeEuropean Economic Area
    Registration Number05676482
    		142013090001
    NOMINA DESIGNATED MEMBER NO 2 LIMITED
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		LLP Designated Member
    Gracechurch Street
    EC3V 0AA London
    85
    England
    Identification TypeEuropean Economic Area
    Registration Number05766540
    		142013100001
    WILD, John
    Bull Farm
    Kenley
    SY5 6NN Shrewsbury
    		LLP Member
    Bull Farm
    Kenley
    SY5 6NN Shrewsbury
    		England7552910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIDENTIA NO 364 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Dec 12, 2018
    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 Number07749906
    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.
    Mrs Avril Margaret Wild
    Kenley
    SY5 6NN Shrewsbury
    Bull Farm
    Shropshire
    England
    		Jun 30, 2018
    Kenley
    SY5 6NN Shrewsbury
    Bull Farm
    Shropshire
    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.
    Mr John Wild
    Kenley
    SY5 6NN Shrewsbury
    Bull Farm
    Shropshire
    England
    		Apr 06, 2016
    Kenley
    SY5 6NN Shrewsbury
    Bull Farm
    Shropshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    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