Addison No. 1 LLP

ActiveOC347970 Limited liability partnership
Incorporated
17 August 2009 (17 years)
Previously known as
Chimera Partners Underwriting LLP (until 11 August 2014)
Industry
None Supplied (None Supplied)
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
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
17
Outstanding
16
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate LLP Member · Appointed 10 June 2014
Corporate LLP Designated Member · Appointed 17 August 2009
Corporate LLP Designated Member · Appointed 17 August 2009
Officer history (5 former)
10 June 2014
Resigned Protego Capital Limited as Corporate LLP Member
10 June 2014
Resigned Gill, Benjamin as LLP Member
10 June 2014
Resigned Beverley, Andrew as LLP Member
10 June 2014
Appointed Addison Capital Limited as Corporate LLP Member
13 November 2012
Resigned Patronus Capital Overseas Limited Bvi as Corporate LLP Member
13 November 2012
Appointed Protego Capital Limited as Corporate LLP Member
6 July 2010
Appointed Patronus Capital Overseas Limited Bvi as Corporate LLP Member
6 July 2010
Resigned Patronus Capital Overseas Limited as Corporate LLP Member
17 August 2009
Appointed Patronus Capital Overseas Limited as Corporate LLP Member
17 August 2009
Appointed Beverley, Andrew as LLP Member
17 August 2009
Appointed Fidentia Trustees Limited as Corporate LLP Designated Member
17 August 2009
Appointed Gill, Benjamin as LLP Member
17 August 2009
Appointed Fidentia Nominees Limited as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Company Limited By Shares
Reg. no. 08931596

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Addison No. 1 LLP This company Holds 75–100% of voting rights
Fidentia No 479 LLP Holds 75–100% of voting rights

Filings 76

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
28 July 2026Change of details for a person with significant control
27 February 2026Confirmation statement with no updates27 February 2026
4 December 2025Change of details for a person with significant control
30 September 2025Satisfaction of a charge in full
Show all 76 filings

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