FIDENTIA NO 326 LLP
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-07-26
- Legal form
- llp
- Registered office
- 3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FIDENTIA NO 326 LLP
None in current sources.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- OC330151
- Status
- active
- Type
- llp
- Incorporated
- 2007-07-26
- Registered office
- 3 Castlegate, Grantham, Lincolnshire, NG31 6SF
People & control
7 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FIDENTIA HOLDINGS LIMITED
- corporate llp member · appointed 2019-10-25 · Companies House
- corporate PSC · 75–100% votes · England · since 2019-10-25 · CH · PSC register
Also holds roles at 28 other companies- FIDENTIA NO 571 LLPbeneficial owner
- Icp Holdings Ltdbeneficial owner
- Zedra Trust Company As Trustee Of The Calp Settlementbeneficial owner
- FIDENTIA NOMINEES LIMITED
- corporate llp designated member · appointed 2013-01-01 · Companies House
- FIDENTIA TRUSTEES LIMITED
- corporate llp designated member · appointed 2013-01-01 · Companies House
- CHOUGH LIMITED
- corporate llp member · appointed 2012-08-31 · resigned · Companies House
- corporate PSC · 75–100% votes · England · ceased 2019-10-25 · CH · PSC register
Also holds roles at 5 other companies- DOUBLE DRAGON UNDERWRITING LIMITEDbeneficial owner
- Dr David Timothy Jonesbeneficial owner
- Mrs Jean Margaret Jonesbeneficial owner
- NOMINA DESIGNATED MEMBER NO 1 LIMITED
- corporate llp designated member · appointed 2007-07-26 · resigned · Companies House
- WARBURTON, Henry
- llp member · appointed 2007-07-26 · resigned · Companies House
- WARBURTON, Margaret Beatrice
- llp member · appointed 2011-12-23 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.