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FIDENTIA NO. 553 LLP

FIDENTIA NO. 553 LLP

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

    • Overview

    Company NameFIDENTIA NO. 553 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC357386
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is FIDENTIA NO. 553 LLP located?

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

    What were the previous names of FIDENTIA NO. 553 LLP?

    Previous Company Names
    Company NameFromUntil
    NOMINA NO 553 LLPAug 25, 2010Aug 25, 2010

    What are the latest accounts for FIDENTIA NO. 553 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. 553 LLP?

    Last Confirmation Statement Made Up ToFeb 14, 2027
    Next Confirmation Statement DueFeb 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2026
    OverdueNo

    What are the latest filings for FIDENTIA NO. 553 LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2026 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesLLCS01

    Change of details for Fidentia 501 Limited as a person with significant control on Jan 02, 2025

    		2 pagesLLPSC05

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesLLCS01

    Change of details for Fidentia 501 Limited as a person with significant control on Dec 22, 2023

    		2 pagesLLPSC05

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		33 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		32 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		31 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		31 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2016

    		30 pagesAA

    Registration of charge OC3573860009, created on Feb 09, 2017

    		7 pagesLLMR01

    Confirmation statement made on Feb 03, 2017 with updates

    		4 pagesLLCS01

    Termination of appointment of Nomina Designated Member No 1 Limited as a member on Jan 06, 2017

    		1 pagesLLTM01

    Termination of appointment of Nomina Designated Member No 1 Limited as a member on Jan 06, 2017

    		1 pagesLLTM01
    View All Filings

    Who are the officers of FIDENTIA NO. 553 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
    FIDENTIA 501 LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		LLP Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number09803266
    		219277810001
    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 TypeEuropean Economic Area
    Registration Number05676482
    		142013090001
    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 TypeEuropean Economic Area
    Registration Number5766540
    		142013100001
    CLARKE, Alfred Trevor
    The Close
    PO21 4EP Aldwick Bay
    Red Stack
    West Sussex
    United Kingdom
    		LLP Member
    The Close
    PO21 4EP Aldwick Bay
    Red Stack
    West Sussex
    United Kingdom
    		Uk153669790001
    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. 553 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Oct 28, 2016
    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 Number09803266
    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.
    • license: CC0