FIDENTIA NO 457 LLP

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

44 charges recorded against the company at Companies House: 44 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FIDENTIA NO 457 LLP has 1 person with significant control on file:

• Mary Ling born 1945 resident in England, British national. Notified 2020-10-14.
  • Holds 50–75% of voting rights
  • Holds 50–75% of LLP surplus assets
  • Has the right to appoint and remove LLP members

4 historical PSC records have ceased:

• Mrs Jacelyn Shirley Kenyon born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-14.
  • Holds 25–50% of voting rights
  • Holds 25–50% of LLP surplus assets
• Mary Elizabeth Turner born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-18.
  • Holds 25–50% of voting rights
  • Holds 25–50% of LLP surplus assets
• Mr Michael William Kenyon born 1955 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-10-14.
  • Holds 25–50% of voting rights
  • Holds 25–50% of LLP surplus assets
• Michael Roger Maxwell Turner born 1943 resident in England, British national. Notified 2017-03-18. Ceased 2020-10-14.
  • Holds 25–50% of voting rights
  • Holds 25–50% of LLP surplus assets

Previous names

FIDENTIA NO 457 LLP has previously traded as:

• NOMINA NO 457 LLP (until 2022-01-05)

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