WELBECK STRATEGIC MANAGEMENT LLP

Overview

Company Name	WELBECK STRATEGIC MANAGEMENT LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC356316
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is WELBECK STRATEGIC MANAGEMENT LLP located?

Registered Office Address	6th Floor One London Wall EC2Y 5EB London England
Undeliverable Registered Office Address	No

What are the latest accounts for WELBECK STRATEGIC MANAGEMENT LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WELBECK STRATEGIC MANAGEMENT LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for WELBECK STRATEGIC MANAGEMENT LLP?

Filings
Date	Description	Document	Type
Jul 20, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	LLCS01

Jan 16, 2025	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	LLCS01

Jan 13, 2024	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Jul 14, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	LLCS01

May 03, 2023	Member's details changed for Mr Alistair James Watson on Apr 11, 2023	2 pages	LLCH01

May 03, 2023	Member's details changed for Mr Paul Martyn Bowes on Apr 11, 2023	2 pages	LLCH01

May 03, 2023	Change of details for Mr Alistair James Watson as a person with significant control on Apr 11, 2023	2 pages	LLPSC04

May 03, 2023	Change of details for Mr Paul Martyn Bowes as a person with significant control on Apr 11, 2023	2 pages	LLPSC04

Jan 17, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	LLCS01

Feb 03, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Nov 08, 2021	Change of details for Mr Paul Martyn Bowes as a person with significant control on Sep 16, 2021	2 pages	LLPSC04

Nov 08, 2021	Change of details for Mr Alistair James Watson as a person with significant control on Sep 16, 2021	2 pages	LLPSC04

Nov 05, 2021	Member's details changed for Mr Paul Martyn Bowes on Sep 22, 2021	2 pages	LLCH01

Nov 05, 2021	Member's details changed for Mr Alistair James Watson on Sep 22, 2021	2 pages	LLCH01

Sep 20, 2021	Registered office address changed from 13 Woodstock Street London W1C 2AG to 6th Floor One London Wall London EC2Y 5EB on Sep 20, 2021	1 pages	LLAD01

Sep 20, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	LLCS01

Jan 27, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Sep 04, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	LLCS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Nov 25, 2019	Member's details changed for Mr Alistair James Watson on Nov 25, 2019	2 pages	LLCH01

Jul 22, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	LLCS01

Apr 09, 2019	Cessation of Adrian Peter Bouch as a person with significant control on Mar 28, 2019	1 pages	LLPSC07

Apr 09, 2019	Termination of appointment of Adrian Peter Bouch as a member on Mar 28, 2019	1 pages	LLTM01

View All Filings

Who are the officers of WELBECK STRATEGIC MANAGEMENT LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOWES, Paul Martyn

Jul 26, 2010

LLP Designated Member

Counterslip

BS1 6AJ Bristol

5th Floor, Halo

United Kingdom

England

1964-6

124828570013

WATSON, Alistair James

Jul 26, 2010

LLP Designated Member

Counterslip

BS1 6AJ Bristol

5th Floor, Halo

United Kingdom

1957-7

3470940004

BOUCH, Adrian Peter

Jul 09, 2010

Mar 28, 2019

LLP Designated Member

Woodstock Street

W1C 2AG London

England

1958-5

87493040001

KIDBY, Robert James

Jul 09, 2010

Dec 31, 2012

LLP Designated Member

Woodstock Street

W1C 2AG London

England

1951-2

156022310001

THOMAS, Richard Graham

Jul 26, 2010

Dec 31, 2013

LLP Designated Member

Pitland Street

Holmbury St Mary

RMJ 6NP Surrey

The Coach House

1954-12

153117580001

WELBECK STRATEGIC LIMITED

Nov 16, 2010

Aug 01, 2017

LLP Designated Member

Craven Street

WC2N 5AD London

14-15

Identification Type	European Economic Area
Registration Number	7434268

156757420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELBECK STRATEGIC MANAGEMENT LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian Peter Bouch Woodstock Street W1C 2AG London 13	Apr 06, 2016	Woodstock Street W1C 2AG London 13	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
Mr Alistair James Watson Counterslip BS1 6AJ Bristol 5th Floor, Halo United Kingdom	Apr 06, 2016	Counterslip BS1 6AJ Bristol 5th Floor, Halo United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
Mr Paul Martyn Bowes Counterslip BS1 6AJ Bristol 5th Floor, Halo United Kingdom	Apr 06, 2016	Counterslip BS1 6AJ Bristol 5th Floor, Halo United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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