Nomina No 531 LLP

ActiveOC348244 Limited liability partnership

Incorporated: 27 August 2009 (17 years)
Industry: None Supplied (None Supplied)
Owned by: Amy Elizabeth Fryday
Charlotte Amy Skane-Davis
Emma Katherine Pentecost
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: 3 March 2027
Last conf. stmt: 17 February 2026

Charges

Total: 8
Outstanding: 8
Part satisfied: 0
Satisfied: 0

Officers 5 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

Fryday, Amy Elizabeth

LLP Member · Appointed 1 January 2025

Born July 1983 (43)

Pentecost, Emma Katherine

LLP Member · Appointed 11 August 2022

Also at Keston Park Estates Limited

Born October 1986 (40)

Skane-Davis, Charlotte Amy

LLP Member · Appointed 11 August 2022

Born October 1996 (30)

Officer history (6 former)

1 January 2025

Appointed Fidentia Trustees Limited as Corporate LLP Designated Member

1 January 2025

Appointed Fryday, Amy Elizabeth as LLP Member

1 January 2025

Appointed Fidentia Nominees Limited as Corporate LLP Designated Member

31 December 2024

Resigned Findlay, Alexander James as LLP Member

31 December 2024

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

31 December 2024

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

11 August 2022

Resigned Nomina Representatives Limited as Corporate LLP Member

11 August 2022

Appointed Findlay, Alexander James as LLP Member

11 August 2022

Appointed Skane-Davis, Charlotte Amy as LLP Member

11 August 2022

Appointed Pentecost, Emma Katherine as LLP Member

29 September 2021

Appointed Nomina Representatives Limited as Corporate LLP Member

27 February 2021

Resigned Rogers, Miriam as LLP Member

29 December 2014

Appointed Rogers, Miriam as LLP Member

29 December 2014

Resigned Tufnell, Mark Henry as LLP Member

27 August 2009

Appointed Tufnell, Mark Henry as LLP Member

27 August 2009

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

27 August 2009

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

Ownership 3 active

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

Amy Elizabeth Fryday

Individual · Notified 1 January 2025

Holds 25–50% of voting rights

Right to 25–50% of surplus assets

Irish

Born July 1983 (43)

Charlotte Amy Skane-Davis

Individual · Notified 11 August 2022

Holds 25–50% of voting rights

Right to 25–50% of surplus assets

British

Born October 1996 (30)

Emma Katherine Pentecost

Individual · Notified 11 August 2022

Holds 25–50% of voting rights

Right to 25–50% of surplus assets

British

Born October 1986 (40)

Former controllers (2)

1 January 2025

Ceased Alexander James Findlay — Holds 25–50% of voting rights

11 August 2022

Ceased Miriam Rogers — Holds 75–100% of voting rights

Filings 89

Date	Description	Made Up To
17 February 2026	Confirmation statement with no updates	17 February 2026
18 December 2025	Member's details changed
17 December 2025	Change of details for a person with significant control
7 October 2025	Full accounts	31 December 2024
17 February 2025	Confirmation statement with no updates	17 February 2025