Fidentia No 457 LLP

ActiveOC339253 Limited liability partnership

Incorporated: 11 August 2008 (18 years)
Previously known as: Nomina No 457 LLP (until 5 January 2022)
Industry: None Supplied (None Supplied)
Owned by: Mary Ling
Accounts type: Full
Region: East Midlands
Address: 3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 March 2027
Last conf. stmt: 28 February 2026

Charges

Total: 44
Outstanding: 44
Part satisfied: 0
Satisfied: 0

Officers 7 active

Officer details are public data from the Companies House register.

Ling, Elisabeth Marguerite

LLP Member · Appointed 1 January 2026

Also at Ling & Decitre Ltd · more companies

Born June 1974 (52)

Ling, Philip Henry

LLP Member · Appointed 1 January 2026

Born April 1946 (80)

Mott, Harriet Jane

LLP Member · Appointed 1 January 2026

Also at 24 Bramfield Road Management Company Limited · more companies

Born June 1974 (52)

Fidentia Nominees Limited

Corporate LLP Designated Member · Appointed 1 January 2022

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

Fidentia Trustees Limited

Corporate LLP Designated Member · Appointed 1 January 2022

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

Ling, Mary

LLP Member · Appointed 14 October 2020

Born December 1945 (80)

Ling, Sebastian Michael Humfrey

LLP Member · Appointed 14 October 2020

Also at Roffey Park Institute Limited, Ling & Decitre Ltd · more companies

Born August 1977 (49)

Officer history (11 former)

1 January 2026

Appointed Ling, Philip Henry as LLP Member

1 January 2026

Appointed Mott, Harriet Jane as LLP Member

1 January 2026

Appointed Ling, Elisabeth Marguerite as LLP Member

1 January 2023

Resigned Ling, Philip Henry as LLP Member

1 January 2022

Appointed Fidentia Trustees Limited as Corporate LLP Designated Member

1 January 2022

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

1 January 2022

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

1 January 2022

Appointed Fidentia Nominees Limited as Corporate LLP Designated Member

14 October 2020

Resigned Kenyon, Jacelyn Shirley as LLP Member

14 October 2020

Resigned Turner, Michael Roger Maxwell as LLP Member

14 October 2020

Appointed Ling, Mary as LLP Member

14 October 2020

Appointed Ling, Philip Henry as LLP Member

14 October 2020

Appointed Ling, Sebastian Michael Humfrey as LLP Member

14 October 2020

Resigned Kenyon, Michael William as LLP Member

26 October 2017

Appointed Turner, Michael Roger Maxwell as LLP Member

26 October 2017

Resigned Nomina Representatives Limited as Corporate LLP Member

1 June 2017

Appointed Nomina Representatives Limited as Corporate LLP Member

18 March 2017

Resigned Turner, Mary Elizabeth as LLP Member

28 November 2014

Resigned Kenyon, Susan Delafield as LLP Member

31 December 2012

Resigned Nomina Representatives Limited as Corporate LLP Member

12 December 2011

Appointed Nomina Representatives Limited as Corporate LLP Member

22 September 2011

Resigned Kenyon, William as LLP Member

1 January 2011

Appointed Kenyon, Jacelyn Shirley as LLP Member

1 January 2011

Appointed Kenyon, Michael William as LLP Member

1 January 2011

Appointed Turner, Mary Elizabeth as LLP Member

1 January 2011

Appointed Kenyon, Susan Delafield as LLP Member

11 August 2008

Appointed Kenyon, William as LLP Member

11 August 2008

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

11 August 2008

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

Mary Ling

Individual · Notified 14 October 2020

Holds 50–75% of voting rights

Right to 50–75% of surplus assets

Right to appoint and remove members

British

Born December 1945 (80)

Former controllers (4)

14 October 2020

Ceased Michael Roger Maxwell Turner — Holds 25–50% of voting rights

14 October 2020

Ceased Jacelyn Shirley Kenyon — Holds 25–50% of voting rights

14 October 2020

Ceased Michael William Kenyon — Holds 25–50% of voting rights

18 March 2017

Ceased Mary Elizabeth Turner — Holds 25–50% of voting rights

Filings 143

Date	Description	Made Up To
5 October 2026	Full accounts	31 December 2025
16 March 2026	Confirmation statement with no updates	28 February 2026
12 January 2026	Appointment of a member
12 January 2026	Appointment of a member
12 January 2026	Appointment of a member