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Company profile

Fidentia Nominees Limited

Fidentia Nominees Limited is a UK company with status active founded in 2008 based in East Midlands.

CRN
06616373
Founded
2008
Age
18

Overview

Legal name
FIDENTIA NOMINEES LIMITED
Region
East Midlands
Registered address
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 3 ultimate controllers
1
Company Active LTD
Fidentia Nominees Limited
CRN 06616373
2
Direct controller Active LLP
Fidentia Services LLP
CRN OC337225
3
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4
Intermediate controller Active LTD
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5
Intermediate controller Active LTD
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6
Intermediate controller Active LTD
Duncan & Toplis Group Limited
CRN 14785166
7
Ultimate controller Active LLP
Duncan & Toplis Audit Services LLP
CRN OC446664
8
Intermediate controller Active LTD
Lite Bidco Limited
CRN 14724712
9
Ultimate controller Active PRIVATE-LIMITED-GUARANT-NSC
Archimedes Partners Eot Trustees Limited
CRN 15976757
10
Intermediate controller Active LTD
Lite Midco 2 Limited
CRN 14724461
11
Intermediate controller Active LTD
Lite Midco 1 Limited
CRN 14724313
12
Ultimate controller Active LTD
Lite Topco Limited
CRN 14723854

Company events

Reference milestones and recent Companies House filing stream events.

9 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

10 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

27 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

21 Feb
2025

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ1NTk3NDA2OGFkaXF6a2N4

Published 21 Feb 2025 11:42

21 Feb
2025

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ1NTk3Mzk0NGFkaXF6a2N4

Published 21 Feb 2025 11:41

05 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDYwNzU4OWFkaXF6a2N4

Published 05 Sep 2024 08:15

23 Aug
2024

Accounts With Accounts Type Dormant

Accounts Awaiting analysis

AA | Transaction MzQzMzIyMjY2MWFkaXF6a2N4

Published 23 Aug 2024 09:03

11 Jun
2008

Incorporated

Inception

Company registered at Companies House