Addison NO. 1 LLP
Company OC347970 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC347970 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 17/08/2009 |
| Address | 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Addison Capital Limited
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
Officers (7)
- Addison Capital Limited Corporate-llp-member · appointed 2014
- Fidentia Nominees Limited Corporate-llp-designated-member · appointed 2009
Show 5 former officers
- Protego Capital Limited Corporate-llp-member · appointed 2012 · resigned 2014
- Patronus Capital Overseas Limited BVI Corporate-llp-member · appointed 2010 · resigned 2012
- Patronus Capital Overseas Limited Corporate-llp-member · appointed 2009 · resigned 2010
- Andrew Beverley Llp-member · appointed 2009 · resigned 2014
- Benjamin Gill Llp-member · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
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