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FIDENTIA NO 479 LLP

FIDENTIA NO 479 LLP

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

    • Overview

    Company NameFIDENTIA NO 479 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC339482
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is FIDENTIA NO 479 LLP located?

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

    What were the previous names of FIDENTIA NO 479 LLP?

    Previous Company Names
    Company NameFromUntil
    NOMINA NO 479 LLPAug 20, 2008Aug 20, 2008

    What are the latest accounts for FIDENTIA NO 479 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 479 LLP?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for FIDENTIA NO 479 LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with no updates

    		3 pagesLLCS01

    Change of details for Addison Capital Limited as a person with significant control on Dec 09, 2025

    		2 pagesLLPSC05

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Amended full accounts made up to Dec 31, 2022

    		33 pagesAAMD

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		33 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesLLCS01

    Change of name notice

    		2 pagesLLNM01

    Certificate of change of name

    Company name changed nomina no 479 LLP\certificate issued on 04/01/21
    		 pagesCERTNM

    Termination of appointment of Nomina Designated Member No 1 Limited as a member on Dec 31, 2020

    		1 pagesLLTM01

    Termination of appointment of Nomina Designated Member No 2 Limited as a member on Dec 31, 2020

    		1 pagesLLTM01

    Appointment of Fidentia Trustees Limited as a member on Dec 31, 2020

    		2 pagesLLAP02

    Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on Dec 31, 2020

    		1 pagesLLAD01

    Appointment of Fidentia Nominees Limited as a member on Dec 31, 2020

    		2 pagesLLAP02

    Change of details for Addison Capital Limited as a person with significant control on Dec 31, 2020

    		2 pagesLLPSC05

    Full accounts made up to Dec 31, 2019

    		32 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesLLCS01

    Cessation of Alexandra Mary Henrietta Bates as a person with significant control on Dec 24, 2019

    		1 pagesLLPSC07

    Cessation of A Person with Significant Control as a person with significant control on Dec 24, 2019

    		1 pagesLLPSC07
    View All Filings

    Who are the officers of FIDENTIA NO 479 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDENTIA NOMINEES LIMITED
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		LLP Designated Member
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number06616373
    		133500250001
    FIDENTIA TRUSTEES LIMITED
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		LLP Designated Member
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number06616248
    		142577230001
    ADDISON CAPITAL LIMITED
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    United Kingdom
    		LLP Member
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08931596
    		188471660001
    NOMINA DESIGNATED MEMBER NO 1 LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Designated Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number05676482
    		142564650001
    NOMINA DESIGNATED MEMBER NO 2 LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Designated Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number05766540
    		142564660001
    WRAXALL, Eustace Hubert Beilby, Lord
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		England142574080001
    NOMINA REPRESENTATIVES LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number06454907
    		142564100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIDENTIA NO 479 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    United Kingdom
    		Dec 24, 2019
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08931596
    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.
    Mr Andrew Christopher Gibbs
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Sep 20, 2017
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Alexandra Mary Henrietta Bates
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		Sep 20, 2017
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    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.
    Lord Eustace Hubert Beilby Wraxall
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    What are the latest statements on persons with significant control for FIDENTIA NO 479 LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 31, 2017Sep 20, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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