Introduction
Watch Company
F
FIDENTIA 1009 LLP
FIDENTIA 1009 LLP is an active company incorporated on 12 August 2010 with the registered office located in Grantham. FIDENTIA 1009 LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC357127
LLP Company
Age
15 Years
Incorporated 12 August 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
3 Castlegate Grantham, NG31 6SF,
No significant events found
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
FIDENTIA NOMINEES LIMITED
ActiveCastlegate, GranthamNG31 6SF
Corporate llp designated member
Appointed 12 Aug 2010
FIDENTIA NOMINEES LIMITED
Castlegate, GranthamNG31 6SF
Corporate llp designated member
12 Aug 2010
Active
FIDENTIA TRUSTEES LIMITED
ActiveCastlegate, GranthamNG31 6SF
Corporate llp designated member
Appointed 12 Aug 2010
FIDENTIA TRUSTEES LIMITED
Castlegate, GranthamNG31 6SF
Corporate llp designated member
12 Aug 2010
Active
SPARROW, Andrew James
ActiveLondonEC3M 5JF
Born June 1954
Llp member
Appointed 01 Jan 2024
SPARROW, Andrew James
LondonEC3M 5JF
Born June 1954
Llp member
01 Jan 2024
Active
SPARROW, Edward James Robert
Active107 Fenchurch Street, LondonEC3M 5JF
Born June 1993
Llp member
Appointed 25 Oct 2013
SPARROW, Edward James Robert
107 Fenchurch Street, LondonEC3M 5JF
Born June 1993
Llp member
25 Oct 2013
Active
SPARROW, Frederick John George
Active107 Fenchurch Street, LondonEC3M 5JF
Born March 1992
Llp member
Appointed 25 Oct 2013
SPARROW, Frederick John George
107 Fenchurch Street, LondonEC3M 5JF
Born March 1992
Llp member
25 Oct 2013
Active
SPARROW, Felicity Ann
ResignedRiverside, WelwynAL6 9NU
Born March 1929
Llp member
Appointed 26 Sept 2011
Resigned 10 Jan 2023
SPARROW, Felicity Ann
Riverside, WelwynAL6 9NU
Born March 1929
Llp member
26 Sept 2011
Resigned 10 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Felicity Ann Sparrow
CeasedFulling Mill Lane, WelwynAL6 9NU
Born March 1929
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Ceased 10 Jan 2023
Mrs Felicity Ann Sparrow
Fulling Mill Lane, WelwynAL6 9NU
Born March 1929
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
06 Apr 2016
Ceased 10 Jan 2023
Ceased
Mr Andrew James Sparrow
ActiveLondonEC3M 5JF
Born June 1954
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Mr Andrew James Sparrow
LondonEC3M 5JF
Born June 1954
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
06 Apr 2016
Active
Filing History
62
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 January 2026
13 January 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
13 January 2025
11 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 September 2024
11 September 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
11 September 2024
11 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 September 2024
16 August 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
16 August 2024
12 August 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
12 August 2024
28 February 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
28 February 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 February 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 January 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 January 2024
3 January 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
3 January 2024
20 January 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 January 2023
20 January 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
20 January 2023
23 November 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
23 November 2022
22 November 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
22 November 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 January 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 October 2018
13 February 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
13 February 2018
26 September 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
26 September 2011
22 August 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
22 August 2011