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WELBECK STRATEGIC LAND LLP
Person with Significant Control

WELBECK STRATEGIC LAND LLP: Person with Significant Control

    • Overview

    Company NameWELBECK STRATEGIC LAND LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC359671
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Madden
    Counterslip
    BS1 6AJ Bristol
    5th Floor, Halo
    United Kingdom
    		Dec 21, 2018
    Counterslip
    BS1 6AJ Bristol
    5th Floor, Halo
    United Kingdom
    		No
    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
    Halo, Counterslip
    BS1 6AJ Bristol
    5th Floor,
    United Kingdom
    		Dec 21, 2018
    Halo, Counterslip
    BS1 6AJ Bristol
    5th Floor,
    United Kingdom
    		No
    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
    Bread Street
    EC4M 9HH London
    Bow Bells House
    England
    		Aug 08, 2018
    Bread Street
    EC4M 9HH London
    Bow Bells House
    England
    		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 LLP.
    Mr Andrew Jeanes
    Curzon Street
    W1J 5HD London
    1
    England
    		Nov 21, 2017
    Curzon Street
    W1J 5HD London
    1
    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
    Queen Anne Street
    W1G 9DL London
    23
    		Apr 06, 2016
    Queen Anne Street
    W1G 9DL London
    23
    		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
    Bread Street
    EC4M 9HH London
    Bow Bells House 1
    		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
    Curzon Street
    W1J 5HD London
    1
    		Apr 06, 2016
    Curzon Street
    W1J 5HD London
    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 Toby Richard Shannon
    Queen Anne Street
    W1G 9DL London
    23
    		Apr 06, 2016
    Queen Anne Street
    W1G 9DL London
    23
    		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 LLP.
    Barclays Nominees (George Yard) Limited
    Churchill Place
    E14 5HP London
    1
    England
    		Apr 06, 2016
    Churchill Place
    E14 5HP London
    1
    England
    		No
    Legal FormPrivate Limited Co.
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number00509240
    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
    Queen Anne Street
    W1G 9DL London
    23
    		Apr 06, 2016
    Queen Anne Street
    W1G 9DL London
    23
    		No
    Legal FormPrivate Limited Co.
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number7278202
    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
    Bread Street
    EC4M 9HH London
    1
    Australia
    		Apr 06, 2016
    Bread Street
    EC4M 9HH London
    1
    Australia
    		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 LLP.
    Mars Pension Trutees Ltd
    Dundee Road
    SL1 4LG Slough
    Berkshire
    		Apr 06, 2016
    Dundee Road
    SL1 4LG Slough
    Berkshire
    		No
    Legal FormPrivate Limited Co.
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number00449733
    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.

    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