FIDENTIA NO 479 LLP
3 CASTLEGATE, GRANTHAM NG31 6SF- Active
- Limited Liability Partnership
- Company No. OC339482
- Last Updated: 01 Mar 2024
Company Profile
FIDENTIA NO 479 LLP was incorporated on Wednesday, August 20, 2008 as a Limited Liability Partnership with registered address in GRANTHAM. FIDENTIA NO 479 LLP has the status: Active. This Limited Liability Partnership has been operating for 16 years 2 months and 21 days.
| Name | FIDENTIA NO 479 LLP |
|---|---|
| Company number | OC339482 |
| Company type | Limited Liability Partnership |
| Incorporation date | 20 Aug 2008 |
| Status | Active |
Address
| Registered Address |
3 CASTLEGATE GRANTHAM NG31 6SF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Addison Capital Limited Melbury Sampford, DT2 0LF |
Dates: Tuesday, December 24, 2019 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Alexandra Mary Henrietta Bates Nationality: British |
Dates: Wednesday, September 20, 2017 - Tuesday, December 24, 2019
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr Andrew Christopher Gibbs Nationality: British |
Dates: Wednesday, September 20, 2017 - Tuesday, December 24, 2019
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Lord Eustace Hubert Beilby Wraxall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 17, 2017
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 70 |
|---|---|
| Mortgages Outstanding | 70 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIDENTIA NO 479 LLP | 20 Aug 2008 |
| NOMINA NO 479 LLP | 04 Jan 2021 |