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Company number
OC339482

FIDENTIA NO 479 LLP

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FIDENTIA NO 479 LLP
Company number
OC339482
Registered office
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND · 566 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
20 August 2008
Status
Active
Age
18 years
Previous names
NOMINA NO 479 LLP (to 04 Jan 2021)
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Mar 2027
Confirmation statement — last
16 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Addison Capital Limited
voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership · right to appoint and remove members limited liability partnership
Notified 24/12/2019
Alexandra Mary Henrietta Bates
voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership · right to appoint and remove members limited liability partnership
Notified 20/09/2017
Lord Eustace Hubert Beilby Wraxall
voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership · right to appoint and remove members limited liability partnership
Notified 06/04/2016
Mr Andrew Christopher Gibbs
voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership · right to appoint and remove members limited liability partnership
Notified 20/09/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership · right to appoint and remove members limited liability partnership Notified 24/12/2019 Controls 2 companies
Alexandra Mary Henrietta Bates
born 05/1971 · England voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership · right to appoint and remove members limited liability partnership Control ended 24/12/2019
Lord Eustace Hubert Beilby Wraxall
born 07/1929 · United Kingdom voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership · right to appoint and remove members limited liability partnership Control ended 17/05/2017
Mr Andrew Christopher Gibbs
born 05/1965 · United Kingdom voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership · right to appoint and remove members limited liability partnership Control ended 24/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/01/2021 Registered name changed NOMINA NO 479 LLP FIDENTIA NO 479 LLP
24/12/2019 Person with significant control ceased Mr Andrew Christopher Gibbs
24/12/2019 Person with significant control ceased Alexandra Mary Henrietta Bates
24/12/2019 Person with significant control added Addison Capital Limited
20/09/2017 Person with significant control added Mr Andrew Christopher Gibbs
20/09/2017 Person with significant control added Alexandra Mary Henrietta Bates
17/05/2017 Person with significant control ceased Lord Eustace Hubert Beilby Wraxall
06/04/2016 Person with significant control added Lord Eustace Hubert Beilby Wraxall

Documents for FIDENTIA NO 479 LLP

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of FIDENTIA NO 479 LLP?
According to the official registry, the company number of FIDENTIA NO 479 LLP is OC339482.
Where is FIDENTIA NO 479 LLP registered?
The registered office is 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND.
Who controls FIDENTIA NO 479 LLP?
Addison Capital Limited is recorded as a person with significant control, and voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, right to appoint and remove members limited liability partnership.
When are the next accounts of FIDENTIA NO 479 LLP due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FIDENTIA NO 479 LLP (OC339482)

FIDENTIA NO 479 LLP is a limited liability partnership incorporated on 20 August 2008 and registered in the United Kingdom under company number OC339482. Its registered office is at 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND. The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Addison Capital Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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