Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Fidentia Capital 1 LLP
- Incorporated
- 10 August 2006 (20 years)
- Previously known as
- Cresta Run LLP (until 21 May 2025)Nomina No. 008 LLP (until 1 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 3 CastlegateGranthamNG31 6SF
Charges
- Total
- 62
- Outstanding
- 62
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate LLP Member · Appointed 17 April 2025
Corporate LLP Designated Member · Appointed 1 January 2011
Corporate LLP Designated Member · Appointed 1 January 2011
Officer history (8 former)
17 April 2025
17 April 2025
Resigned Wardsend Fidentia Limited as Corporate LLP Member
30 October 2017
Resigned Wardsend Ltd as Corporate LLP Member
28 October 2013
28 October 2013
28 October 2013
Appointed Wardsend Fidentia Limited as Corporate LLP Member
28 October 2013
Resigned For The John Shipton's Grandchildrens Trust, Graham White As A Trustee as LLP Member
28 October 2013
Appointed Wardsend Ltd as Corporate LLP Member
30 September 2013
14 August 2013
1 January 2011
1 January 2011
1 January 2011
1 January 2011
5 November 2009
4 November 2008
Appointed For The John Shipton's Grandchildrens Trust, Graham White As A Trustee as LLP Member
10 August 2006
10 August 2006
10 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2025
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Company Limited By Shares
Reg. no. 08193495
Former controllers (2)
17 April 2025
Ceased Wardsend Fidentia Limited — Holds 75–100% of voting rights
30 October 2017
Ceased Wardsend Ltd — Holds 25–50% of voting rights
Group structure 16 shown
Ownership group derived from the Companies House PSC register
A & T Underwriting LLP Holds 75–100% of voting rights
Acton LLP Holds 75–100% of voting rights
Church Acre Limited Owns 75–100% of shares
Fidentia Capital 1 LLP This company Holds 75–100% of voting rights
Fidentia No 326 LLP Holds 75–100% of voting rights
Fidentia No 571 LLP Holds 75–100% of voting rights
Goodhart Limited Owns 75–100% of shares
John Coverdale LLP Holds 75–100% of voting rights
Ketton Underwriting LLP Holds 75–100% of voting rights
Keveral Underwriting LLP Holds 75–100% of voting rights
Leviathan Underwriting Limited Owns 75–100% of shares
Lisan LLP Holds 75–100% of voting rights
Muiresk LLP Holds 75–100% of voting rights
Nidgery LLP Holds 75–100% of voting rights
Ongaha LLP Holds 75–100% of voting rights
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Change of details for a person with significant control | |||
| 27 February 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 21 May 2025 | Change of name notice | |||
| 21 May 2025 | Certificate of change of name | — |
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