FIDENTIA SERVICES LLP: Person with Significant Control

  • Overview

    Company NameFIDENTIA SERVICES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC337225
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FIDENTIA SERVICES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alpha Insurance Analysts Ltd.
    EC3M 5JF London
    107 Fenchurch Street
    England
    Apr 06, 2016
    EC3M 5JF London
    107 Fenchurch Street
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02915929
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Duncan & Toplis Audit Limited
    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
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04544710
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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