Wulstan Capital Uk Opportunities Llp

OC349843

active

llp

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

One Eastwood Harry Weston Road, Binley Business Park, Coventry, CV3 2UB

Incorporated 04/11/2009

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Officers

Mr Philip Andrew Jones

llp member · Since 07/11/2009

BRITISH · UNITED KINGDOM

Also on 4 other boards

Susan Mildmay Monkland

llp member · Since 22/02/2010

BRITISH · UNITED KINGDOM

Valerie Janet Crosthwaite

llp member · Since 22/02/2010

BRITISH · UNITED KINGDOM

William Muir Mackean

llp member · Since 22/02/2010

BRITISH · UNITED KINGDOM

Also on 3 other boards

Topmead Limited

llp member · Since 16/03/2010

BRITISH

Also on 4 other boards

Alexandra Katharine Jane Allason

llp member · Since 09/04/2010

BRITISH · ENGLAND

Mr David Frederick Chipping

llp member · Since 19/10/2012

BRITISH · ENGLAND

Also on 17 other boards

Mr Oliver Reginald Wells

llp member · Since 19/10/2012

BRITISH · ENGLAND

Also on 8 other boards

Mr Piers Nicholas Tussaud

llp member · Since 22/07/2015

BRITISH · UNITED KINGDOM

Curzon Henrietta Tussaud

llp member · Since 24/10/2017

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Nicola Clare Slawson

llp member · Since 17/03/2023

BRITISH · ENGLAND

Also on 1 other board

Mr Luke Thomas Fenwicke-Clennell

llp member · Since 15/01/2026

BRITISH · ENGLAND

Rupert Edward Jones

llp designated member · Since 07/11/2009

United Kingdom

Philip Andrew Jones

llp member · Since 07/11/2009

United Kingdom

William Muir Mackean

llp member · Since 22/02/2010

United Kingdom

Valerie Janet Crosthwaite

llp member · Since 22/02/2010

United Kingdom

Susan Mildmay Monkland

llp member · Since 22/02/2010

United Kingdom

Topmead Limited

corporate llp member · Since 16/03/2010

Reg: 01493920

Also on 4 other boards

Alexandra Katharine Jane Allason

llp member · Since 09/04/2010

England

David Frederick Chipping

llp member · Since 19/10/2012

England

Oliver Reginald Wells

llp member · Since 19/10/2012

England

Piers Nicholas Tussaud

llp member · Since 22/07/2015

United Kingdom

Curzon Henrietta Tussaud

llp member · Since 24/10/2017

United Kingdom

Emily Fenwicke-Clennell

llp member · Since 17/03/2023

United Kingdom

Nicola Clare Slawson

llp member · Since 17/03/2023

England

Former

Boodle Hatfield Nominees Limited

corporate llp designated member · Resigned 07/11/2009

Boodle Hatfield Secretarial Limited

corporate llp designated member · Resigned 07/11/2009

Michael John Tussaud

llp designated member · Resigned 27/05/2014

Philip George Martin

llp member · Resigned 09/09/2015

Shane Charles Robert Mackean

llp member · Resigned 24/10/2017

Justin Mark Slawson

llp member · Resigned 17/03/2023

Luke Thomas Fenwick-Clennell

llp member · Resigned 17/03/2023

Mrs Emily Fenwicke-Clennell

llp member · Resigned 15/01/2026

Mr Rupert Edward Jones

llp designated member · Resigned 29/06/2026

Persons with Significant Control

Former PSCs

Mr Rupert Edward Jones

Ceased 29/06/2026

Charges4 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 25/10/2017Registered 26/10/2017

Charge

outstanding

SANTANDER UK PLC

Created 18/10/2017Registered 23/10/2017

Charge

outstanding

SANTANDER UK PLC

Created 18/10/2017Registered 23/10/2017

Charge

outstanding

SANTANDER UK PLC

Created 18/10/2017Registered 19/10/2017

Change History

status → active

2026-07-25

Active

type → llp

2026-07-25

Limited Liability Partnership

address line1 → One Eastwood Harry Weston Road

2026-07-25

ONE EASTWOOD HARRY WESTON ROAD

post town → Coventry

2026-07-25

COVENTRY

officer appointed → JONES, Rupert Edward

2026-07-25

officer appointed → ALLASON, Alexandra Katharine Jane

2026-07-25

officer appointed → CHIPPING, David Frederick

2026-07-25

officer appointed → CROSTHWAITE, Valerie Janet

2026-07-25

officer appointed → FENWICKE-CLENNELL, Emily

2026-07-25

officer appointed → JONES, Philip Andrew

2026-07-25

officer appointed → MACKEAN, William Muir

2026-07-25

officer appointed → MONKLAND, Susan Mildmay

2026-07-25

officer appointed → SLAWSON, Nicola Clare

2026-07-25

officer appointed → TUSSAUD, Curzon Henrietta

2026-07-25

officer appointed → TUSSAUD, Piers Nicholas

2026-07-25

officer appointed → WELLS, Oliver Reginald

2026-07-25

officer appointed → TOPMEAD LIMITED

2026-07-25