WULSTAN CAPITAL (WESTHILL) LLP
Overview
| Company Name | WULSTAN CAPITAL (WESTHILL) LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC432973 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is WULSTAN CAPITAL (WESTHILL) LLP located?
| Registered Office Address | Dafferns Llp One Eastwood, Binley Business Park CV3 2UB Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WULSTAN CAPITAL (WESTHILL) LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for WULSTAN CAPITAL (WESTHILL) LLP?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | Yes |
What are the latest filings for WULSTAN CAPITAL (WESTHILL) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Member's details changed for Martintina Limited on Dec 09, 2025 | 1 pages | LLCH02 | ||
Cessation of Wulstan Management Limited as a person with significant control on Aug 28, 2025 | 1 pages | LLPSC07 | ||
Appointment of Mr Hugo Mark Slawson as a member on Aug 28, 2025 | 2 pages | LLAP01 | ||
Appointment of Kx4 Investments Limited as a member on Aug 28, 2025 | 2 pages | LLAP02 | ||
Appointment of Martintina Limited as a member on Aug 28, 2025 | 2 pages | LLAP02 | ||
Termination of appointment of Wulstan Management Limited as a member on Aug 28, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Gamedo Investments Limited as a member on Aug 28, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Nicola Clare Slawson as a member on Aug 28, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Ivan Martin as a member on Aug 28, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of James Rupert Dominic Anton as a member on Aug 28, 2025 | 1 pages | LLTM01 | ||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2025 | 7 pages | AA | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 7 pages | AA | ||
Satisfaction of charge OC4329730001 in full | 1 pages | LLMR04 | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Apr 05, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr James Martin as a member on Apr 14, 2022 | 2 pages | LLAP01 | ||
Appointment of Mrs Nicola Clare Slawson as a member on Mar 24, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Ivan Martin as a member on Mar 22, 2022 | 2 pages | LLAP01 | ||
Appointment of Topmead Limited as a member on Mar 07, 2022 | 2 pages | LLAP02 | ||
Appointment of Mr James Rupert Dominic Anton as a member on Mar 07, 2022 | 2 pages | LLAP01 | ||
Appointment of Ms Curzon Henrietta Tussaud as a member on Mar 03, 2022 | 2 pages | LLAP01 | ||
Who are the officers of WULSTAN CAPITAL (WESTHILL) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Rupert Edward | LLP Designated Member | One Eastwood, Binley Business Park CV3 2UB Coventry Dafferns Llp United Kingdom | United Kingdom | 136541410003 | ||||||||||
| MARTIN, James | LLP Designated Member | Harry Weston Road Binley Business Park CV3 2UB Coventry One Eastwood England | England | 213974980001 | ||||||||||
| TUSSAUD, Curzon Henrietta | LLP Designated Member | SP3 6QX Tisbury 1 Wardour Court Wilts United Kingdom | United Kingdom | 261531870001 | ||||||||||
| TOPMEAD LIMITED | LLP Designated Member | Tavistock Square WC1H 9LG London Tavistock House South United Kingdom |
| 298013240001 | ||||||||||
| SLAWSON, Hugo Mark | LLP Member | One Eastwood, Binley Business Park CV3 2UB Coventry Dafferns Llp England | Spain | 340692100001 | ||||||||||
| KX4 INVESTMENTS LIMITED | LLP Member | EN8 7AN Waltham Cross 103 High Street England |
| 340357760001 | ||||||||||
| MARTINTINA LIMITED | LLP Member | Station Road PE27 5BH St. Ives 15 Cambridgeshire England |
| 307686190001 | ||||||||||
| ANTON, James Rupert Dominic | LLP Designated Member | Harry Weston Road Binley Business Park CV3 2UB Coventry One Eastwood England | England | 298013100001 | ||||||||||
| MARTIN, Ivan | LLP Designated Member | Chiswick W4 1BP London 6 Rusthall Avenue England | England | 286631660001 | ||||||||||
| SLAWSON, Nicola Clare | LLP Designated Member | Lodge Lane SO42 7XP Beaulieu Newlands Farm Hampshire England | England | 223483270001 | ||||||||||
| GAMEDO INVESTMENTS LIMITED | LLP Designated Member | Brookmans Park AL9 7BD Hatfield 2 The Drive United Kingdom |
| 259736430001 | ||||||||||
| WULSTAN MANAGEMENT LIMITED | LLP Designated Member | One Eastwood, Binley Business Park CV3 2UB Coventry Dafferns Llp United Kingdom |
| 155906480001 |
Who are the persons with significant control of WULSTAN CAPITAL (WESTHILL) LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wulstan Management Limited | Aug 14, 2020 | One Eastwood, Binley Business Park CV3 2UB Coventry Dafferns Llp United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rupert Edward Jones | Aug 14, 2020 | One Eastwood, Binley Business Park CV3 2UB Coventry Dafferns Llp United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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