Nomina No 464 LLP

ActiveOC339273 Limited liability partnership

Incorporated: 12 August 2008 (18 years)
Industry: None Supplied (None Supplied)
Owned by: Radford Investments Limited
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: 4 March 2027
Last conf. stmt: 18 February 2026

Charges

Total: 72
Outstanding: 72
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 2025

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

Fidentia Trustees Limited

Corporate LLP Designated Member · Appointed 1 January 2025

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

Radford Investments Limited

Corporate LLP Member · Appointed 18 September 2023

Also at Fidentia (No. 017) LLP, Stroud Partners LLP

Officer history (5 former)

1 January 2025

Appointed Fidentia Trustees Limited as Corporate LLP Designated Member

1 January 2025

Appointed Fidentia Nominees Limited as Corporate LLP Designated Member

31 December 2024

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

31 December 2024

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

18 September 2023

Resigned Chapman, Josephine Mary as LLP Member

18 September 2023

Appointed Radford Investments Limited as Corporate LLP Member

18 September 2023

Resigned Nomina Representatives Limited as Corporate LLP Member

1 October 2021

Appointed Nomina Representatives Limited as Corporate LLP Member

28 June 2021

Resigned Chapman, Anthony Edward as LLP Member

12 August 2008

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

12 August 2008

Appointed Chapman, Josephine Mary as LLP Member

12 August 2008

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

12 August 2008

Appointed Chapman, Anthony Edward as LLP Member

Ownership 1 active

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

Radford Investments Limited

Corporate entity · Notified 18 September 2023

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. 10986391

Former controllers (2)

18 September 2023

Ceased Anthony Edward Chapman — Holds 25–50% of voting rights

18 September 2023

Ceased Josephine Mary Chapman — Holds 25–50% of voting rights

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Radford Investments Limited

Allimac Underwriting Limited Owns 75–100% of shares

Ask Underwriting Limited Owns 75–100% of shares

Fidentia (No. 001) Limited Owns 75–100% of shares

Fidentia (No. 017) LLP Holds 75–100% of voting rights

Hall Underwriting Limited Owns 75–100% of shares

Nomina No 464 LLP This company Holds 75–100% of voting rights

Portobello Underwriting Limited Owns 75–100% of shares

Stroud Partners LLP Holds 75–100% of voting rights

Filings 137

Date	Description	Made Up To
9 October 2026	Full accounts	31 December 2025
9 October 2026	Change of details for a person with significant control
20 February 2026	Confirmation statement with no updates	18 February 2026
17 December 2025	Change of details for a person with significant control
16 November 2025	Full accounts	31 December 2024