ADDISON NO. 1 LLP

Overview

Company Name	ADDISON NO. 1 LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC347970
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ADDISON NO. 1 LLP located?

Registered Office Address	3 Castlegate NG31 6SF Grantham Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of ADDISON NO. 1 LLP?

Previous Company Names
Company Name	From	Until
CHIMERA PARTNERS UNDERWRITING LLP	Aug 17, 2009	Aug 17, 2009

What are the latest accounts for ADDISON NO. 1 LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ADDISON NO. 1 LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for ADDISON NO. 1 LLP?

Filings
Date	Description	Document	Type
Dec 04, 2025	Change of details for Addison Capital Limited as a person with significant control on Dec 04, 2025	2 pages	LLPSC05

Sep 30, 2025	Satisfaction of charge OC3479700017 in full	1 pages	LLMR04

Sep 11, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Feb 28, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	LLCS01

Aug 14, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	LLCS01

Oct 03, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	LLCS01

Feb 13, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	LLCS01

Aug 30, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Feb 08, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	LLCS01

Nov 17, 2021	Registration of charge OC3479700017, created on Nov 05, 2021	4 pages	LLMR01

Jul 31, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Feb 12, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	LLCS01

Oct 27, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Feb 13, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	LLCS01

Dec 17, 2019	Registration of charge OC3479700016, created on Dec 17, 2019	7 pages	LLMR01

Sep 23, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

Feb 11, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	LLCS01

Aug 02, 2018	Full accounts made up to Dec 31, 2017	31 pages	AA

Jan 31, 2018	Confirmation statement made on Jan 30, 2018 with no updates	3 pages	LLCS01

Jul 25, 2017	Full accounts made up to Dec 31, 2016	30 pages	AA

Jan 31, 2017	Confirmation statement made on Jan 30, 2017 with updates	4 pages	LLCS01

Aug 16, 2016	Full accounts made up to Dec 31, 2015	32 pages	AA

Feb 01, 2016	Annual return made up to Jan 30, 2016	4 pages	LLAR01

View All Filings

Who are the officers of ADDISON NO. 1 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FIDENTIA NOMINEES LIMITED

Aug 17, 2009

LLP Designated Member

Castlegate

NG31 6SF Grantham

Lincolnshire

England

Identification Type	UK Limited Company
Registration Number	06616373

142589010001

FIDENTIA TRUSTEES LIMITED

Aug 17, 2009

LLP Designated Member

Castlegate

NG31 6SF Grantham

Lincolnshire

England

Identification Type	UK Limited Company
Registration Number	06616248

142577230001

ADDISON CAPITAL LIMITED

Jun 10, 2014

LLP Member

Melbury Sampford

DT2 0LF Dorchester

The Estate Office

Dorset

England

Identification Type	UK Limited Company
Registration Number	08931596

188471660001

BEVERLEY, Andrew

Aug 17, 2009

Jun 10, 2014

LLP Member

Hever

TN8 7ES Edenbridge

Chippens Bank

Kent

England

United Kingdom

1961-9

122928490002

GILL, Benjamin

Aug 17, 2009

Jun 10, 2014

LLP Member

Comp Lane

St Marys Platt

TN15 8NR Sevenoaks

The Thatched House

Kent

England

1969-8

142891920001

PATRONUS CAPITAL OVERSEAS LIMITED

Aug 17, 2009

Jul 06, 2010

LLP Member

La Motte Street

JE1 1PB St Helier

La Motte Chambers

Jersey

Identification Type	European Economic Area
Registration Number	103696

142891930002

PATRONUS CAPITAL OVERSEAS LIMITED BVI

Jul 06, 2010

Nov 13, 2012

LLP Member

PO BOX 438

Road Town

Tortola

Palm Grove House

British Virgin Islands

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	BRITISH VIRGIN ISLES
Registration Number	1594898

167881580001

PROTEGO CAPITAL LIMITED

Nov 13, 2012

Jun 10, 2014

LLP Member

Castlegate

NG31 6SF Grantham

Lincolnshire

England

Identification Type	European Economic Area
Registration Number	07560974

173603030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADDISON NO. 1 LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Addison Capital Limited

Apr 06, 2016

Melbury Sampford

DT2 0LF Dorchester

The Estate Office

Dorset

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08931596

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.

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.
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