WELBECK STRATEGIC LAND LLP

Overview

Company Name	WELBECK STRATEGIC LAND LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC359671
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2010

Summary

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

Where is WELBECK STRATEGIC LAND 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 LAND LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2026
Next Confirmation Statement Due	Dec 03, 2026
Next Confirmation Statement Made Up To	Nov 19, 2025
Overdue	No

What are the latest filings for WELBECK STRATEGIC LAND LLP?

Filings
Date	Description	Document	Type
Jan 03, 2026	Group of companies' accounts made up to Mar 31, 2025	28 pages	AA

Dec 01, 2025	Confirmation statement made on Nov 19, 2025 with no updates	3 pages	LLCS01

Nov 17, 2025	Registration of charge OC3596710001, created on Nov 13, 2025	5 pages	LLMR01

Dec 23, 2024	Group of companies' accounts made up to Mar 31, 2024	28 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	LLCS01

Dec 16, 2023	Group of companies' accounts made up to Mar 31, 2023	29 pages	AA

Dec 02, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	LLCS01

Sep 19, 2023	Member's details changed for Apex Corporate Trustees (Uk) Limited on Sep 19, 2023	1 pages	LLCH02

Aug 02, 2023	Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023	1 pages	LLAA01

May 12, 2023	Change of details for Mr Erik Peter Davey as a person with significant control on Apr 11, 2023	2 pages	LLPSC04

May 11, 2023	Change of details for Peter Madden as a person with significant control on Apr 11, 2023	2 pages	LLPSC04

Dec 08, 2022	Group of companies' accounts made up to Jun 30, 2022	31 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	LLCS01

Nov 14, 2022	Cessation of Roger Isaac as a person with significant control on Dec 31, 2021	1 pages	LLPSC07

May 13, 2022	Group of companies' accounts made up to Jun 30, 2021	30 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	LLCS01

Nov 10, 2021	Change of details for Peter Madden as a person with significant control on Oct 27, 2021	2 pages	LLPSC04

Nov 10, 2021	Change of details for Mr Erik Peter Davey as a person with significant control on Oct 27, 2021	2 pages	LLPSC04

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

May 10, 2021	Member's details changed for Capita Trust Company Limited on Jul 01, 2019	1 pages	LLCH02

Mar 12, 2021	Group of companies' accounts made up to Jun 30, 2020	35 pages	AA

Feb 12, 2021	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	LLCS01

Dec 02, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	LLCS01

Nov 05, 2019	Group of companies' accounts made up to Jun 30, 2019	32 pages	AA

Jul 31, 2019	Notification of Erik Davey as a person with significant control on Dec 21, 2018	2 pages	LLPSC01

View All Filings

Who are the officers of WELBECK STRATEGIC LAND LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

APEX CORPORATE TRUSTEES (UK) LIMITED

May 15, 2017

LLP Designated Member

London Wall

EC2Y 5AS London

6th Floor, 125

England

Identification Type	UK Limited Company
Registration Number	00239726

82708370023

WIMPOLE STREET LIMITED

Nov 19, 2010

LLP Designated Member

Queen Anne Street

W1G 9DL London

United Kingdom

Identification Type	UK Limited Company
Registration Number	7278202

155801870001

MONTCO NOMINEES LIMITED

Nov 19, 2010

May 15, 2017

LLP Designated Member

Swan Lane

EC4R 3BF London

United Kingdom

Identification Type	European Economic Area
Registration Number	503419

155801860001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Peter Madden

Dec 21, 2018

Counterslip

BS1 6AJ Bristol

5th Floor, Halo

United Kingdom

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Mr Erik Peter Davey

Dec 21, 2018

Halo, Counterslip

BS1 6AJ Bristol

5th Floor,

United Kingdom

Nationality: Irish

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Mr Robert James Mcdonnell

Aug 08, 2018

Bread Street

EC4M 9HH London

Bow Bells House

England

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 LLP.

Mr Andrew Jeanes

Nov 21, 2017

Curzon Street

W1J 5HD London

England

Yes

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 LLP.

Mr Roger Isaac

Apr 06, 2016

Queen Anne Street

W1G 9DL London

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 LLP.

Mr Malcolm John Tibbits

Apr 06, 2016

Bread Street

EC4M 9HH London

Bow Bells House 1

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 LLP.

Mr Andrew Mark Bull

Apr 06, 2016

Curzon Street

W1J 5HD London

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 LLP.

Mr Toby Richard Shannon

Apr 06, 2016

Queen Anne Street

W1G 9DL London

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 LLP.

Barclays Nominees (George Yard) Limited

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Private Limited Co.
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	00509240

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is 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.

Wimpole Street Ltd

Apr 06, 2016

Queen Anne Street

W1G 9DL London

Legal Form	Private Limited Co.
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	7278202

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is 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 Benjamin Buckley-Sharp

Apr 06, 2016

Bread Street

EC4M 9HH London

Australia

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 LLP.

Mars Pension Trutees Ltd

Apr 06, 2016

Dundee Road

SL1 4LG Slough

Berkshire

Legal Form	Private Limited Co.
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	00449733

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is 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.
license: CC0