Company information:
Fidentia No 457 Llp (No: OC339253)
Address: 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, UNITED KINGDOM
Status: Active
Incorporated: 08-Nov-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: None Supplied
Current designated LLP Member: FIDENTIA NOMINEES LIMITED ( From: Jan-2022 )
Current designated LLP Member: FIDENTIA NOMINEES LIMITED ( From: Jan-2022 )
Current designated LLP Member: FIDENTIA TRUSTEES LIMITED ( From: Jan-2022 )
Current designated LLP Member: FIDENTIA TRUSTEES LIMITED ( From: Jan-2022 )
Current non-designated LLP Member: MICHAEL WILLIAM KENYON ( DOB: Nov-1955 From: Jan-2011 )
Current non-designated LLP Member: JACELYN SHIRLEY KENYON ( DOB: Feb-1953 From: Jan-2011 )
Current non-designated LLP Member: SEBASTIAN MICHAEL HUMFREY LING ( DOB: Aug-1977 From: Oct-2020 )
Current non-designated LLP Member: MARY LING ( DOB: Dec-1945 From: Oct-2020 )
Current non-designated LLP Member: MARY LING ( DOB: Dec-1945 From: Oct-2020 )
Current non-designated LLP Member: MICHAEL ROGER MAXWELL TURNER ( DOB: May-1943 From: Oct-2017 )
Resigned designated LLP Member: NOMINA DESIGNATED MEMBER NO 1 LIMITED ( From: Aug-2008 To: Jan-2022 )
Resigned designated LLP Member: NOMINA DESIGNATED MEMBER NO 2 LIMITED ( From: Aug-2008 To: Jan-2022 )
Resigned non-designated LLP Member: WILLIAM KENYON ( From: Aug-2008 To: Sep-2011 )
Resigned non-designated LLP Member: SUSAN DELAFIELD KENYON ( From: Jan-2011 To: Nov-2014 )
Resigned non-designated LLP Member: PHILIP HENRY LING ( DOB: Apr-1946 From: Oct-2020 To: Jan-2023 )
Resigned non-designated LLP Member: NOMINA REPRESENTATIVES LIMITED ( From: Jun-2017 To: Oct-2017 )
Resigned non-designated LLP Member: MARY ELIZABETH TURNER ( From: Jan-2011 To: Mar-2017 )
Persons of Significant Control:
Michael Roger Maxwell Turner, 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2017-03-18, Ceased: 2020-10-14)
Mary Ling, Grantham, Lincolnshire, NG31 6SF, United Kingdom: Ownership of voting rights - More than 50% but less than 75%, Right to surplus assets - More than 50% but less than 75%, Right to appoint and remove members (Notified: 2020-10-14)
Mary Elizabeth Turner, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-03-18)
Mrs Jacelyn Shirley Kenyon, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-10-14)
Mr Michael William Kenyon, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-10-14)