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Companies House/Grantham/Company profile

FIDENTIA NO 479 LLP

Active
OC339482·incorporated 2008-08-20

FIDENTIA NO 479 LLP is an active UK limited liability partnership, incorporated on 20 August 2008 at Companies House (number OC339482; OpenRegistry canonical ID GB-OC339482-fidentia-no-479-llp). Sophymarine's OpenRegistry indexes it as one of 3,498 active companies registered in Grantham, Lincolnshire (postcode NG31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2008-08-20
Registered Address
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND
Country of origin
United Kingdom

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 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

70 charges recorded against the company at Companies House: 70 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FIDENTIA NO 479 LLP has 1 person with significant control on file:

  • Addison Capital Limited (England reg. 08931596). Notified 2019-12-24.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • A person with significant control exists but has not yet been identified.

4 historical PSC records have ceased:

  • Mr Andrew Christopher Gibbs born 1965 resident in United Kingdom, British national. Notified 2017-09-20. Ceased 2019-12-24.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Alexandra Mary Henrietta Bates born 1971 resident in England, British national. Notified 2017-09-20. Ceased 2019-12-24.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Lord Eustace Hubert Beilby Wraxall born 1929 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-17.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • (unnamed). Notified 2017-05-31. Ceased 2017-09-20.

Previous names

FIDENTIA NO 479 LLP has previously traded as:

  • NOMINA NO 479 LLP (until 2021-01-04)

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