FIDENTIA NO 571 LLP

Overview

Company Name	FIDENTIA NO 571 LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC368476
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2011

Summary

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

Where is FIDENTIA NO 571 LLP located?

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

What were the previous names of FIDENTIA NO 571 LLP?

Previous Company Names
Company Name	From	Until
NOMINA NO 571 LLP	Sep 30, 2011	Sep 30, 2011

What are the latest accounts for FIDENTIA NO 571 LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FIDENTIA NO 571 LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	No

What are the latest filings for FIDENTIA NO 571 LLP?

Filings
Date	Description	Document	Type
Jan 28, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	LLCS01

Sep 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	LLCS01

Sep 12, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Feb 02, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	LLCS01

Sep 01, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Feb 08, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	LLCS01

Sep 30, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Jan 28, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	LLCS01

Dec 10, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Jan 28, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	LLCS01

Nov 12, 2019	Notification of Fidentia Holdings Limited as a person with significant control on Nov 12, 2019	2 pages	LLPSC02

Nov 12, 2019	Termination of appointment of Xiaofen Aird as a member on Nov 12, 2019	1 pages	LLTM01

Nov 12, 2019	Termination of appointment of John George Aird as a member on Nov 12, 2019	1 pages	LLTM01

Nov 12, 2019	Appointment of Fidentia Holdings Limited as a member on Nov 12, 2019	2 pages	LLAP02

Nov 12, 2019	Cessation of John George Aird as a person with significant control on Nov 12, 2019	1 pages	LLPSC07

Nov 12, 2019	Termination of appointment of James John Aird as a member on Nov 12, 2019	1 pages	LLTM01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

Feb 01, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	LLCS01

Sep 30, 2018	Full accounts made up to Dec 31, 2017	31 pages	AA

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

Aug 18, 2017	Full accounts made up to Dec 31, 2016	30 pages	AA

Feb 01, 2017	Confirmation statement made on Jan 31, 2017 with updates	4 pages	LLCS01

Jan 23, 2017	Member's details changed for Mr James John Aird on Jan 23, 2017	2 pages	LLCH01

Dec 13, 2016	Member's details changed for Mr James John Aird on Dec 13, 2016	2 pages	LLCH01

View All Filings

Who are the officers of FIDENTIA NO 571 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FIDENTIA NOMINEES LIMITED

Jan 01, 2014

LLP Designated Member

Castlegate

NG31 6SF Grantham

Lincolnshire

England

Identification Type	UK Limited Company
Registration Number	06616373

133500250001

FIDENTIA TRUSTEES LIMITED

Jan 01, 2014

LLP Designated Member

Castlegate

NG31 6SF Grantham

Lincolnshire

England

Identification Type	UK Limited Company
Registration Number	06616248

142577230001

FIDENTIA HOLDINGS LIMITED

Nov 12, 2019

LLP Member

NG31 6SF Grantham

3 Castlegate

Lincolnshire

England

Identification Type	UK Limited Company
Registration Number	08193495

174879090001

NOMINA DESIGNATED MEMBER NO 1 LTD

Sep 30, 2011

Jan 01, 2014

LLP Designated Member

Gracechurch Street

EC3V 0AA London

Identification Type	European Economic Area
Registration Number	05676482

142579950001

NOMINA DESIGNATED MEMBER NO 2 LTD

Sep 30, 2011

Jan 01, 2014

LLP Designated Member

Gracechurch Street

EC3V 0AA London

Identification Type	European Economic Area
Registration Number	05766540

142579960001

AIRD, James John, Dr

Nov 22, 2013

Nov 12, 2019

LLP Member

Crapstone Road

PL20 6BT Yelverton

Summerleas

England

1978-6

141969630004

AIRD, John George, Sir

Oct 09, 2012

Nov 12, 2019

LLP Member

Leys

GL56 0NT Evenlode

Two

Moreton In Marsh

England

1940-1

8079760001

AIRD, Xiaofen, Lady

Aug 13, 2015

Nov 12, 2019

LLP Member

Evenlode

GL56 0NT Moreton In Marsh

Two Leys

Gloucestershire

England

1960-2

200172620001

NEWALL, Andrew Patrick

Sep 30, 2011

Oct 09, 2012

LLP Member

Bathampton Lane

Bathampton

BA2 6SW Bath

Osborne House

United Kingdom

1988-11

163425230001

NEWALL, Archibald Patrick

Sep 30, 2011

Oct 09, 2012

LLP Member

Bathampton Lane

Bathampton

BA2 6SW Bath

Osborne House

United Kingdom

1954-6

122861460003

NEWALL, Christine Anne

Sep 30, 2011

Oct 09, 2012

LLP Member

Bathampton Lane

Bathampton

BA2 6SW Bath

Osborne House

United Kingdom

1955-1

163425210001

NEWALL, Stephen Philip

Sep 30, 2011

Oct 09, 2012

LLP Member

Bathampton Lane

Bathampton

BA2 6SW Bath

Osborne House

United Kingdom

1988-10

154942650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIDENTIA NO 571 LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Fidentia Holdings Limited

Nov 12, 2019

NG31 6SF Grantham

3 Castlegate

Lincolnshire

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08193495

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.

Sir John George Aird

Apr 06, 2016

Evenlode

GL56 0NT Moreton In Marsh

Two Leys

Gloucestershire

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.

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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