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Fidentia Capital 1 LLP

Fidentia Capital 1 LLP is an active company incorporated on 10 August 2006 with the registered office located in Grantham, Lincolnshire. Fidentia Capital 1 LLP was registered 19 years ago.
Status
Active
Active since incorporation
Company No
OC321539
Limited liability partnership
Age
19 years
Incorporated 10 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiddlersfirs Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
Active
Verona Investments LLP
Fidentia Nominees Limited, Fidentia Holdings Limited, and 1 more are mutual people.
Active
Lisan LLP
Fidentia Nominees Limited, Fidentia Holdings Limited, and 1 more are mutual people.
Active
Acton LLP
Fidentia Nominees Limited, Fidentia Holdings Limited, and 1 more are mutual people.
Active
Fidentia No 326 LLP
Fidentia Nominees Limited, Fidentia Holdings Limited, and 1 more are mutual people.
Active
Parvian LLP
Fidentia Nominees Limited, Fidentia Holdings Limited, and 1 more are mutual people.
Active
Ongaha LLP
Fidentia Nominees Limited, Fidentia Holdings Limited, and 1 more are mutual people.
Active
Muiresk LLP
Fidentia Trustees Limited, Fidentia Nominees Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £271.97K (-100%)
Turnover
Unreported
Decreased by £95.84K (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Decreased by £2.35M (-100%)
Total Liabilities
£0
Decreased by £2.21M (-100%)
Net Assets
£0
Decreased by £135.44K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Fidentia Holdings Limited (PSC) Appointed
4 Months Ago on 17 Apr 2025
Fidentia Holdings Limited Appointed
4 Months Ago on 17 Apr 2025
Wardsend Fidentia Limited (PSC) Resigned
4 Months Ago on 17 Apr 2025
Wardsend Fidentia Limited Resigned
4 Months Ago on 17 Apr 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Wardsend Fidentia Limited (PSC) Details Changed
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Wardsend Fidentia Limited (PSC) Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
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Documents
Change of name notice
Submitted on 21 May 2025
Certificate of change of name
Submitted on 21 May 2025
Cessation of Wardsend Fidentia Limited as a person with significant control on 17 April 2025
Submitted on 23 Apr 2025
Appointment of Fidentia Holdings Limited as a member on 17 April 2025
Submitted on 23 Apr 2025
Notification of Fidentia Holdings Limited as a person with significant control on 17 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Wardsend Fidentia Limited as a member on 17 April 2025
Submitted on 23 Apr 2025
Change of details for Wardsend Fidentia Limited as a person with significant control on 2 January 2025
Submitted on 13 Mar 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 13 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Repayment History
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