Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Fidentia No 479 LLP
- Incorporated
- 20 August 2008 (18 years)
- Previously known as
- Nomina No 479 LLP (until 4 January 2021)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 3 CastlegateGranthamNG31 6SF
Charges
- Total
- 70
- Outstanding
- 70
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate LLP Designated Member · Appointed 31 December 2020
Corporate LLP Designated Member · Appointed 31 December 2020
Officer history (4 former)
31 December 2020
31 December 2020
31 December 2020
31 December 2020
24 December 2019
24 December 2019
20 September 2017
17 May 2017
Resigned Wraxall, Eustace Hubert Beilby, Lord as LLP Member
20 August 2008
Appointed Wraxall, Eustace Hubert Beilby, Lord as LLP Member
20 August 2008
20 August 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 December 2019
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. 08931596
Former controllers (3)
24 December 2019
Ceased Andrew Christopher Gibbs — Holds 75–100% of voting rights
24 December 2019
Ceased Alexandra Mary Henrietta Bates — Holds 75–100% of voting rights
17 May 2017
Ceased Lord Eustace Hubert Beilby Wraxall — Holds 75–100% of voting rights
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Addison No. 1 LLP Holds 75–100% of voting rights
Fidentia No 479 LLP This company Holds 75–100% of voting rights
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 28 July 2026 | Change of details for a person with significant control | |||
| 19 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 9 December 2025 | Change of details for a person with significant control | |||
| 28 August 2025 | Full accounts | 31 December 2024 |
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