FIDENTIA CAPITAL 1 LLP

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FIDENTIA CAPITAL 1 LLP

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Key Data

Status

Active

Company No.

OC321539

Incorporation date

10/08/2006

Size

Full

Classification

-

Contacts

Registered address

Registered address

3 Castlegate, Grantham, Lincolnshire NG31 6SFCopy
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Latest events (Record since 10/08/2006)
dot icon27/02/2026
Confirmation statement made on 2026-02-27 with no updates
dot icon02/10/2025
Full accounts made up to 2024-12-31
dot icon21/05/2025
Change of name notice
dot icon21/05/2025
Certificate of change of name
dot icon23/04/2025
Termination of appointment of Wardsend Fidentia Limited as a member on 2025-04-17
dot icon23/04/2025
Cessation of Wardsend Fidentia Limited as a person with significant control on 2025-04-17
dot icon23/04/2025
Appointment of Fidentia Holdings Limited as a member on 2025-04-17
dot icon23/04/2025
Notification of Fidentia Holdings Limited as a person with significant control on 2025-04-17
dot icon13/03/2025
Change of details for Wardsend Fidentia Limited as a person with significant control on 2025-01-02
dot icon13/03/2025
Confirmation statement made on 2025-02-27 with no updates
dot icon21/09/2024
Full accounts made up to 2023-12-31
dot icon27/02/2024
Confirmation statement made on 2024-02-27 with no updates
dot icon18/12/2023
Change of details for Wardsend Fidentia Limited as a person with significant control on 2023-12-18
dot icon14/08/2023
Full accounts made up to 2022-12-31
dot icon12/02/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon30/08/2022
Full accounts made up to 2021-12-31
dot icon08/02/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon27/07/2021
Full accounts made up to 2020-12-31
dot icon01/02/2021
Confirmation statement made on 2021-01-31 with no updates
dot icon27/10/2020
Full accounts made up to 2019-12-31
dot icon12/06/2020
Member's details changed for Wardsend Fidentia Limited on 2020-02-25
dot icon12/06/2020
Change of details for Wardsend Fidentia Limited as a person with significant control on 2020-02-25
dot icon31/01/2020
Confirmation statement made on 2020-01-31 with no updates
dot icon23/09/2019
Full accounts made up to 2018-12-31
dot icon25/03/2019
Member's details changed for Wardsend Medical Services Limited on 2019-02-11
dot icon22/03/2019
Change of details for Wardsend Medical Services Limited as a person with significant control on 2019-02-11
dot icon31/01/2019
Confirmation statement made on 2019-01-31 with no updates
dot icon18/12/2018
Change of details for Wardsend Medical Services Limited as a person with significant control on 2017-10-30
dot icon20/07/2018
Full accounts made up to 2017-12-31
dot icon05/02/2018
Change of details for Wardsend Medical Services Limited as a person with significant control on 2016-10-18
dot icon05/02/2018
Confirmation statement made on 2018-01-31 with no updates
dot icon05/02/2018
Member's details changed for Wardsend Medical Services Limited on 2016-10-18
dot icon30/10/2017
Change of details for Wardsend Medical Services Limited as a person with significant control on 2017-10-30
dot icon30/10/2017
Cessation of Wardsend Ltd as a person with significant control on 2017-10-30
dot icon30/10/2017
Termination of appointment of Wardsend Ltd as a member on 2017-10-30
dot icon21/09/2017
Full accounts made up to 2016-12-31
dot icon08/05/2017
Registration of charge OC3215390062, created on 2017-05-05
dot icon01/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon22/08/2016
Full accounts made up to 2015-12-31
dot icon02/02/2016
Annual return made up to 2016-02-02
dot icon23/09/2015
Full accounts made up to 2014-12-31
dot icon04/08/2015
Member's details changed for Wardsend Medical Services Limited on 2015-03-30
dot icon11/02/2015
Annual return made up to 2015-02-11
dot icon08/10/2014
Full accounts made up to 2013-12-31
dot icon04/03/2014
Annual return made up to 2014-03-04
dot icon14/12/2013
Registration of charge 3215390061
dot icon31/10/2013
Termination of appointment of Graham for the John Shipton's Grandchildrens Trust as a member
dot icon31/10/2013
Appointment of Wardsend Medical Services Limited as a member
dot icon31/10/2013
Appointment of Wardsend Ltd as a member
dot icon31/10/2013
Termination of appointment of John Shelford as a member
dot icon31/10/2013
Termination of appointment of Karen Shipton as a member
dot icon21/10/2013
Member's details changed for Mr Leonard Mcneill Shelford on 2013-10-21
dot icon21/10/2013
Appointment of Mr Leonard Mcneill Shelford as a member
dot icon23/09/2013
Full accounts made up to 2012-12-31
dot icon16/08/2013
Termination of appointment of John Shipton as a member
dot icon05/03/2013
Annual return made up to 2013-03-05
dot icon05/03/2013
Member's details changed for Mrs Karen Helen Shipton on 2013-03-05
dot icon05/03/2013
Member's details changed for Mr John Keith Shipton on 2013-03-05
dot icon10/01/2013
Member's details changed for Graham White as a Trustee for the John Shipton's Grandchildrens Trust on 2012-01-10
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon15/03/2012
Member's details changed for Mrs Karen Helen Shipton on 2012-03-15
dot icon15/03/2012
Member's details changed for Mr John Keith Shipton on 2012-03-15
dot icon13/03/2012
Annual return made up to 2012-03-12
dot icon13/12/2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 60
dot icon08/11/2011
Resignation of an auditor
dot icon29/09/2011
Full accounts made up to 2010-12-31
dot icon24/03/2011
Annual return made up to 2011-03-24
dot icon04/02/2011
Member's details changed for Mr John Keith Shipton on 2011-02-04
dot icon03/02/2011
Member's details changed for Mrs Karen Helen Shipton on 2011-02-03
dot icon03/02/2011
Member's details changed for John Keith Shipton on 2011-02-03
dot icon01/02/2011
Certificate of change of name
dot icon19/01/2011
Termination of appointment of Nomina Designated Member No.2 Ltd as a member
dot icon19/01/2011
Termination of appointment of Nomina Designated Member No.1 Ltd as a member
dot icon19/01/2011
Appointment of Fidentia Nominees Limited as a member
dot icon19/01/2011
Appointment of Fidentia Trustees Limited as a member
dot icon18/01/2011
Registered office address changed from 85 Gracechurch Street London EC3V 0AA on 2011-01-18
dot icon28/09/2010
Duplicate mortgage certificatecharge no:59
dot icon17/09/2010
Full accounts made up to 2009-12-31
dot icon14/09/2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 59
dot icon02/09/2010
Annual return made up to 2010-08-10
dot icon02/09/2010
Member's details changed for Graham White as a Trustee for the John Shipton's Grandchildrens Trust on 2010-08-10
dot icon01/09/2010
Member's details changed for John Keith Shipton on 2010-08-10
dot icon01/09/2010
Member's details changed for Nomina Designated Member No.2 Ltd on 2010-08-10
dot icon01/09/2010
Member's details changed for Nomina Designated Member No.1 Ltd on 2010-08-10
dot icon21/01/2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 58
dot icon26/11/2009
Appointment of Karen Helen Shipton as a member
dot icon27/08/2009
Annual return made up to 10/08/09
dot icon21/08/2009
Full accounts made up to 2008-12-31
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 56
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 57
dot icon02/12/2008
Particulars of a mortgage or charge / charge no: 55
dot icon17/11/2008
LLP member appointed graham white as a trustee for the john shipton's grandchildrens trust
dot icon04/09/2008
Annual return made up to 10/08/08
dot icon11/06/2008
Full accounts made up to 2007-12-31
dot icon19/09/2007
Annual return made up to 10/08/07
dot icon07/06/2007
Particulars of mortgage/charge
dot icon04/04/2007
Accounting reference date extended from 31/08/07 to 31/12/07
dot icon20/01/2007
Particulars of mortgage/charge
dot icon20/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon10/08/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIDENTIA NOMINEES LIMITED
LLP Designated Member
01/01/2011 - Present
267
FIDENTIA TRUSTEES LIMITED
LLP Designated Member
01/01/2011 - Present
294
Fidentia Holdings Limited
LLP Member
17/04/2025 - Present
40
WARDSEND FIDENTIA LIMITED
LLP Member
28/10/2013 - 17/04/2025
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FIDENTIA CAPITAL 1 LLP

FIDENTIA CAPITAL 1 LLP is an(a) Active company incorporated on 10/08/2006 with the registered office located at 3 Castlegate, Grantham, Lincolnshire NG31 6SF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIDENTIA CAPITAL 1 LLP?

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FIDENTIA CAPITAL 1 LLP is currently Active. It was registered on 10/08/2006 .

Where is FIDENTIA CAPITAL 1 LLP located?

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FIDENTIA CAPITAL 1 LLP is registered at 3 Castlegate, Grantham, Lincolnshire NG31 6SF.

What is the latest filing for FIDENTIA CAPITAL 1 LLP?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-27 with no updates.