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Companies/OC321539

Fidentia Capital 1 LLP

Limited Liability Partnership · Grantham

ActiveUnited KingdomIncorporated 2006Limited Liability Partnership
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Voting rights: over 75%, up to 100%Surplus assets: over 75%, up to 100%

Notified 2025-04-17 · No cessation recorded

Source record 2264451
Show 2 ceased records
Wardsend LtdCorporate
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-30

Source record 5520048
Voting rights: over 75%, up to 100%Surplus assets: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-04-17

Source record 5520049

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CorpFidentia Holdings LimitedCurrent non-designated LLP member
Appointed 2025-04-17 · 1 yr
CorpFidentia Trustees LimitedCurrent designated LLP member
Appointed 2011-01-01 · 15 yrs
+280 others
CorpFidentia Nominees LimitedCurrent designated LLP member
Appointed 2011-01-01 · 15 yrs
+250 others
Show 5 historical appointments
CorpWardsend Fidentia LimitedResigned non-designated LLP member
Resigned 2013-10-28 · 11 yrs
JS
John ShelfordResigned non-designated LLP member
Resigned 2013-09-30
KS
Karen ShiptonResigned non-designated LLP member
Resigned 2009-11-05 · 3 yrs
GF
Graham For The John Shipton S Grandchildrens TrustResigned non-designated LLP member
Resigned 2008-11-04 · 4 yrs
JS
John ShiptonResigned non-designated LLP member
Resigned 2006-08-10 · 7 yrs

Board profile

People with appointments
3
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active