FIDENTIA NO 600 LLP

Overview

Company Name	FIDENTIA NO 600 LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC448905
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2023

Summary

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

Where is FIDENTIA NO 600 LLP located?

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

What are the latest accounts for FIDENTIA NO 600 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 FIDENTIA NO 600 LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for FIDENTIA NO 600 LLP?

Filings
Date	Description	Document	Type
Jun 04, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

May 29, 2025	Previous accounting period extended from Aug 31, 2024 to Dec 31, 2024	1 pages	LLAA01

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

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

Jan 19, 2024	Member's details changed for Mr Walter Marais on Jan 18, 2024	2 pages	LLCH01

Jan 19, 2024	Change of details for Mr Walter Marais as a person with significant control on Jan 18, 2024	2 pages	LLPSC04

Dec 29, 2023	Registration of charge OC4489050001, created on Dec 18, 2023	7 pages	LLMR01

Sep 13, 2023	Member's details changed for Mr Walter Marais on Aug 31, 2023	2 pages	LLCH01

Sep 13, 2023	Change of details for Mr Walter Marais as a person with significant control on Sep 07, 2023	2 pages	LLPSC04

Sep 13, 2023	Cessation of Fidentia Nominees Limited as a person with significant control on Sep 07, 2023	1 pages	LLPSC07

Sep 13, 2023	Cessation of Fidentia Trustees Limited as a person with significant control on Sep 07, 2023	1 pages	LLPSC07

Sep 13, 2023	Notification of Fidentia Nominees Limited as a person with significant control on Aug 31, 2023	2 pages	LLPSC02

Sep 13, 2023	Appointment of Fidentia Nominees Limited as a member on Aug 31, 2023	2 pages	LLAP02

Aug 31, 2023	Incorporation of a limited liability partnership	11 pages	LLIN01

View All Filings

Who are the officers of FIDENTIA NO 600 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FIDENTIA NOMINEES LIMITED

Aug 31, 2023

LLP Designated Member

NG31 6SF Grantham

3 Castlegate

Lincolnshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	06616373

133500250001

FIDENTIA TRUSTEES LIMITED

Aug 31, 2023

LLP Designated Member

NG31 6SF Grantham

3 Castlegate

Lincolnshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	06616248

142577230001

MARAIS, Walter

Aug 31, 2023

LLP Member

NG31 6SF Grantham

3 Castlegate

Lincolnshire

United Kingdom

England

1930-1

202426850003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIDENTIA NO 600 LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Fidentia Trustees Limited

Aug 31, 2023

NG31 6SF Grantham

3 Castlegate

Lincolnshire

United Kingdom

Yes

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06616248

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Fidentia Nominees Limited

Aug 31, 2023

NG31 6SF Grantham

3 Castlegate

Lincolnshire

United Kingdom

Yes

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06616373

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Mr Walter Marais

Aug 31, 2023

NG31 6SF Grantham

3 Castlegate

Lincolnshire

United Kingdom

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.

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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