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FIDENTIA NO 479 LLP
Person with Significant Control

FIDENTIA NO 479 LLP: Person with Significant Control

    • Overview

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

    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.

    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