Fidentia No 479 LLP
Limited Liability Partnership · Grantham
ActiveUnited KingdomIncorporated 2008Limited Liability Partnership
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAddison Capital LimitedCorporate
Voting rights: over 75%, up to 100%Surplus assets: over 75%, up to 100%Right to appoint or remove members
Notified 2019-12-24 · No cessation recorded
Source record 125188630Show 3 ceased records
AG
Mr Andrew Christopher GibbsIndividual
Voting rights: over 75%, up to 100%Surplus assets: over 75%, up to 100%Right to appoint or remove members
Notified 2017-09-20 · Ceased 2019-12-24
Source record 121991017AB
Alexandra Mary Henrietta BatesIndividual
Voting rights: over 75%, up to 100%Surplus assets: over 75%, up to 100%Right to appoint or remove members
Notified 2017-09-20 · Ceased 2019-12-24
Source record 121991217LW
Lord Eustace Hubert Beilby WraxallIndividual
Voting rights: over 75%, up to 100%Surplus assets: over 75%, up to 100%Right to appoint or remove members
Notified 2016-04-06 · Ceased 2017-05-17
Source record 126707054People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalCorpFidentia Trustees LimitedCurrent designated LLP member
Appointed 2020-12-31 · 5 yrs
CorpFidentia Nominees LimitedCurrent designated LLP member
Appointed 2020-12-31 · 5 yrs
CorpAddison Capital LimitedCurrent non-designated LLP member
Appointed 2019-12-24 · 6 yrs
Show 3 historical appointments
CorpNomina Designated Member No 2 LimitedResigned designated LLP member
Resigned 2008-08-20 · 12 yrs
CorpNomina Designated Member No 1 LimitedResigned designated LLP member
Resigned 2008-08-20 · 12 yrs
EW
Eustace WraxallResigned non-designated LLP member
Resigned 2008-08-20 · 8 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active