Fidentia No. 088 LLP

ActiveOC321702 Limited liability partnership

Incorporated: 17 August 2006 (20 years)
Previously known as: Nomina No. 088 LLP (until 22 March 2024)
This list may be incomplete. See all names on Companies House
Industry: None Supplied (None Supplied)
Owned by: Han Holdings Limited
Accounts type: Full
Region: East Midlands
Address: 3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 9 March 2027
Last conf. stmt: 23 February 2026

Charges

Total: 79
Outstanding: 79
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Fidentia Nominees Limited

Corporate LLP Designated Member · Appointed 1 January 2023

Also at Global Capital IL Limited, Verona Investments LLP, Fiddlersfirs Limited · more companies

Fidentia Trustees Limited

Corporate LLP Designated Member · Appointed 1 January 2023

Also at Global Capital IL Limited, Verona Investments LLP, 21159C Limited · more companies

Han Holdings Limited

Corporate LLP Member · Appointed 14 December 2021

Officer history (5 former)

1 January 2023

Resigned Nomina Designated Member No.1 Limited as Corporate LLP Designated Member

1 January 2023

Appointed Fidentia Trustees Limited as Corporate LLP Designated Member

1 January 2023

Appointed Fidentia Nominees Limited as Corporate LLP Designated Member

1 January 2023

Resigned Nomina Designated Member No.2 Limited as Corporate LLP Designated Member

14 December 2021

Appointed Han Holdings Limited as Corporate LLP Member

14 December 2021

Resigned Nomina Representatives Limited as Corporate LLP Member

14 December 2021

Resigned Meath Baker, Samuel Justin Francis as LLP Member

11 May 2020

Appointed Nomina Representatives Limited as Corporate LLP Member

12 September 2019

Resigned Meath Baker, William Gregory as LLP Member

5 November 2009

Appointed Meath Baker, Samuel Justin Francis as LLP Member

17 August 2006

Appointed Nomina Designated Member No.1 Limited as Corporate LLP Designated Member

17 August 2006

Appointed Meath Baker, William Gregory as LLP Member

17 August 2006

Appointed Nomina Designated Member No.2 Limited as Corporate LLP Designated Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Han Holdings Limited

Corporate entity · Notified 14 December 2021

Holds 75–100% of voting rights

Right to 75–100% of surplus assets

Right to appoint and remove members

Company Limited By Shares

Reg. no. 13433799

Former controllers (1)

14 December 2021

Ceased William Gregory Meath-Baker — Holds 75–100% of voting rights

Filings 149

Date	Description	Made Up To
28 July 2026	Change of details for a person with significant control
24 February 2026	Confirmation statement with no updates	23 February 2026
19 September 2025	Full accounts	31 December 2024
24 February 2025	Confirmation statement with no updates	23 February 2025
24 February 2025	Change of details for a person with significant control