Fidentia 1009 LLP

ActiveOC357127 Limited liability partnership
Incorporated
12 August 2010 (16 years)
Industry
None Supplied (None Supplied)
Owned by
Andrew James Sparrow
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
14 March 2027
Last conf. stmt
28 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.

LLP Member · Appointed 1 January 2024
Born June 1954 (72)
Sparrow, Edward James Robert
LLP Member · Appointed 25 October 2013
Born June 1993 (33)
Sparrow, Frederick John George
LLP Member · Appointed 25 October 2013
Born March 1992 (34)
Corporate LLP Designated Member · Appointed 12 August 2010
Corporate LLP Designated Member · Appointed 12 August 2010
Officer history (1 former)
1 January 2024
Appointed Sparrow, Andrew James as LLP Member
10 January 2023
Resigned Sparrow, Felicity Ann as LLP Member
25 October 2013
Appointed Sparrow, Edward James Robert as LLP Member
25 October 2013
Appointed Sparrow, Frederick John George as LLP Member
26 September 2011
Appointed Sparrow, Felicity Ann as LLP Member
12 August 2010
Appointed Fidentia Nominees Limited as Corporate LLP Designated Member
12 August 2010
Appointed Fidentia Trustees Limited as Corporate LLP Designated Member

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to 50–75% of surplus assets
British
Born June 1954 (72)
Former controllers (1)
10 January 2023
Ceased Felicity Ann Sparrow — Holds 75–100% of voting rights

Filings 62

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates28 February 2026
15 January 2026Member's details changed
3 October 2025Full accounts31 December 2024
5 March 2025Confirmation statement with no updates28 February 2025
13 January 2025Change of details for a person with significant control
Show all 62 filings

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