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FIDENTIA NO 007 LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fidentia No 007 Llp. The company was founded 17 years ago and was given the registration number OC321762. The firm's registered office is in GRANTHAM. You can find them at 3 Castlegate, , Grantham, Lincolnshire. This company's SIC code is None Supplied.

Company Information

Name:FIDENTIA NO 007 LLP
Company Number:OC321762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Castlegate, Grantham, NG31 6SF

Corporate Llp Designated Member01 January 2010Active
3, Castlegate, Grantham, NG31 6SF

Corporate Llp Designated Member01 January 2010Active
3, Castlegate, Grantham, NG31 6SF

Llp Member25 November 2014Active
3, Castlegate, Grantham, NG31 6SF

Llp Member25 November 2014Active
3, Castlegate, Grantham, NG31 6SF

Llp Member18 August 2006Active
85 Gracechurch Street, London, , EC3V 0AA

Corporate Llp Designated Member18 August 2006Active
85 Gracechurch Street, London, , EC3V 0AA

Corporate Llp Designated Member18 August 2006Active
The Old Rectory, 3 Rectory Drive, Alphington, Exeter, England, EX2 8XJ

Llp Member18 August 2006Active

People with Significant Control

Mrs Elizabeth Ann Shipton
Notified on:22 December 2021
Status:Active
Date of birth:April 1938
Nationality:British
Address:3, Castlegate, Grantham, NG31 6SF
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
Mr Andrew Ashley Shipton
Notified on:22 December 2021
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:107 Gladstone Road, London, England, SW19 1QS
Nature of control:
  • Significant influence or control limited liability partnership
Mr Anthony Ashley Shipton
Notified on:06 April 2016
Status:Active
Date of birth:February 1929
Nationality:British
Country of residence:England
Address:The Old Rectory, 3 Rectory Drive, Exeter, England, EX2 8XJ
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2024-01-25Officers

Change person member limited liability partnership with name change date.

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2024-01-25Officers

Change person member limited liability partnership with name change date.

Download
2024-01-25Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2024-01-25Officers

Change person member limited liability partnership with name change date.

Download
2023-09-12Accounts

Accounts with accounts type full.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2023-01-30Officers

Change person member limited liability partnership with name change date.

Download
2023-01-30Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2022-09-01Accounts

Accounts with accounts type full.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2021-12-22Persons with significant control

Notification of a person with significant control limited liability partnership.

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2021-12-22Persons with significant control

Withdrawal of a person with significant control statement limited liability partnership.

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2021-12-21Persons with significant control

Notification of a person with significant control statement limited liability partnership.

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2021-12-21Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-12-21Officers

Termination member limited liability partnership with name termination date.

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2021-07-31Accounts

Accounts with accounts type full.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts with accounts type full.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Officers

Change person member limited liability partnership with name change date.

Download
2019-09-23Accounts

Accounts with accounts type full.

Download

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