Company number
OC368476
FIDENTIA NO 571 LLP
Officer · FIDENTIA NOMINEES LIMITED and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
14 outstanding charges registered against this company. View charges.
Company details
- Registered name
- FIDENTIA NO 571 LLP
- Company number
- OC368476
- Registered office
- 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF · 566 other companies at this postcode
- Company type
- Limited Liability Partnership
- Incorporated on
- 30 September 2011
- Status
- Active
- Age
- 14 years
- Previous names
- NOMINA NO 571 LLP (to 02 Jan 2014)
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Feb 2027
- Confirmation statement — last
- 28 Jan 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.
- 14 of 14 registered charges outstanding — a lender has a claim over the assets.
- 285 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 51 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Fidentia Holdings Limited
voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership
Sir John George Aird
voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership
Corporate structure
Who controls this company, and who they control in turn
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 Notified 12/11/2019 Controls 52 companies
Sir John George Aird
born 01/1940 · England voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership Control ended 12/11/2019 Controls 7 companies
Serving officers
corporate-llp-designated-member Appointed 01/01/2014
corporate-llp-designated-member Appointed 01/01/2014
corporate-llp-member Appointed 12/11/2019
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/11/2019 | Person with significant control ceased | Sir John George Aird | — |
| 12/11/2019 | Person with significant control added | — | Fidentia Holdings Limited |
| 12/11/2019 | Llp-member resigned | AIRD, Xiaofen, Lady | — |
| 12/11/2019 | Llp-member resigned | AIRD, John George, Sir | — |
| 12/11/2019 | Llp-member resigned | AIRD, James John, Sir | — |
| 12/11/2019 | Corporate-llp-member appointed | — | FIDENTIA HOLDINGS LIMITED |
| 06/04/2016 | Person with significant control added | — | Sir John George Aird |
| 13/08/2015 | Llp-member appointed | — | AIRD, Xiaofen, Lady |
| 02/01/2014 | Registered name changed | NOMINA NO 571 LLP | FIDENTIA NO 571 LLP |
| 01/01/2014 | Corporate-llp-designated-member resigned | NOMINA DESIGNATED MEMBER NO 2 LTD | — |
| 01/01/2014 | Corporate-llp-designated-member resigned | NOMINA DESIGNATED MEMBER NO 1 LTD | — |
| 01/01/2014 | Corporate-llp-designated-member appointed | — | FIDENTIA TRUSTEES LIMITED |
| 01/01/2014 | Corporate-llp-designated-member appointed | — | FIDENTIA NOMINEES LIMITED |
| 05/12/2013 | Charge registered | — | A registered charge |
| 22/11/2013 | Llp-member appointed | — | AIRD, James John, Sir |
| 08/01/2013 | Charge registered | — | Deed of undertaking dated 08 january 2013 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), nomina no 002 LLP (the member) and the LLP |
| 15/10/2012 | Charge registered | — | Deposit trust deed (third party deposit) (gen) (10) (the trust deed) |
| 09/10/2012 | Llp-member resigned | NEWALL, Stephen Philip | — |
| 09/10/2012 | Llp-member resigned | NEWALL, Christine Anne | — |
| 09/10/2012 | Llp-member resigned | NEWALL, Archibald Patrick | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 | FY2023 |
|---|---|---|---|
| Employees (avg) | 0 | 0 | 0 |
Documents for FIDENTIA NO 571 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.
PDF + CSV Order
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.
PDF Order
Filing history
Most recent filings
AA — accounts-with-accounts-type-dormant
accounts LLPSC05 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control LLCS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-dormant
accounts LLCS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-dormant
accounts LLCS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts LLCS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts LLCS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-small
accounts LLCS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts LLCS01 — confirmation-statement-with-no-updates
confirmation-statement LLPSC02 — notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLAP02 — appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers LLPSC07 — cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers AA — accounts-with-accounts-type-full
accounts LLCS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts LLCS01 — confirmation-statement-with-no-updates
confirmation-statement Charges
14 outstanding · 0 satisfied
A registered charge — persons entitled: The Bodies, Certain Other Persons, The Beneficiaries, Lloyd's
outstanding Deed of undertaking dated 08 january 2013 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), nomina no 002 LLP (the member) and the LLP — persons entitled: Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding Deposit trust deed (third party deposit) (gen) (10) (the trust deed) — persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding Deed of undertaking dated 16/01/2012 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), the shuna slp (the slp) and the LLP — persons entitled: Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the LLP, the shuna slp (the ceasing member), andrew patrick newall (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society) — persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the LLP, the shuna slp (the ceasing member), christine anne newall (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society) — persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the LLP, the shuna slp (the ceasing member), archibald patrick newall (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society) — persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the LLP, the shuna slp (the ceasing member), stephen phillip newall (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society) — persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed) — persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009 — persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002 — persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
outstanding Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002 — persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
outstanding Lloyd’s premium trust deed (general business) (the trust deed) — persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of FIDENTIA NO 571 LLP?▾
According to the official registry, the company number of FIDENTIA NO 571 LLP is OC368476.
Where is FIDENTIA NO 571 LLP registered?▾
The registered office is 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF.
Who runs FIDENTIA NO 571 LLP?▾
FIDENTIA NOMINEES LIMITED is listed among the officers of FIDENTIA NO 571 LLP.
Who controls FIDENTIA NO 571 LLP?▾
Fidentia Holdings 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.
When are the next accounts of FIDENTIA NO 571 LLP due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does FIDENTIA NO 571 LLP have any outstanding charges?▾
Yes — 14 outstanding charges are registered against the company.
About FIDENTIA NO 571 LLP (OC368476)
FIDENTIA NO 571 LLP is a limited liability partnership incorporated on 30 September 2011 and registered in the United Kingdom under company number OC368476. Its registered office is at 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF. The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Fidentia Holdings Limited. 14 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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