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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 · Age 84

Also on 4 other boards

Susan Mildmay Monkland

llp member · Since 22/02/2010

BRITISH · UNITED KINGDOM · Age 74

Valerie Janet Crosthwaite

llp member · Since 22/02/2010

BRITISH · UNITED KINGDOM · Age 72

William Muir Mackean

llp member · Since 22/02/2010

BRITISH · UNITED KINGDOM · Age 71

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 · Age 39

Mr David Frederick Chipping

llp member · Since 19/10/2012

BRITISH · ENGLAND · Age 76

Also on 17 other boards

Mr Oliver Reginald Wells

llp member · Since 19/10/2012

BRITISH · ENGLAND · Age 70

Also on 8 other boards

Mr Piers Nicholas Tussaud

llp member · Since 22/07/2015

BRITISH · UNITED KINGDOM · Age 46

Curzon Henrietta Tussaud

llp member · Since 24/10/2017

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Mrs Nicola Clare Slawson

llp member · Since 17/03/2023

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Luke Thomas Fenwicke-Clennell

llp member · Since 15/01/2026

ENGLAND · Age 65

Rupert Edward Jones

llp designated member · Since 07/11/2009

United Kingdom · Age 50

Philip Andrew Jones

llp member · Since 07/11/2009

United Kingdom · Age 84

William Muir Mackean

llp member · Since 22/02/2010

United Kingdom · Age 71

Valerie Janet Crosthwaite

llp member · Since 22/02/2010

United Kingdom · Age 72

Susan Mildmay Monkland

llp member · Since 22/02/2010

United Kingdom · Age 74

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 · Age 39

David Frederick Chipping

llp member · Since 19/10/2012

England · Age 76

Oliver Reginald Wells

llp member · Since 19/10/2012

England · Age 70

Piers Nicholas Tussaud

llp member · Since 22/07/2015

United Kingdom · Age 46

Curzon Henrietta Tussaud

llp member · Since 24/10/2017

United Kingdom · Age 74

Emily Fenwicke-Clennell

llp member · Since 17/03/2023

United Kingdom · Age 55

Nicola Clare Slawson

llp member · Since 17/03/2023

England · Age 62

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

statusactive
2026-07-25

Active

typellp
2026-07-25

Limited Liability Partnership

address line1One Eastwood Harry Weston Road
2026-07-25

ONE EASTWOOD HARRY WESTON ROAD

post townCoventry
2026-07-25

COVENTRY

officer appointedJONES, Rupert Edward
2026-07-25
officer appointedALLASON, Alexandra Katharine Jane
2026-07-25
officer appointedCHIPPING, David Frederick
2026-07-25
officer appointedCROSTHWAITE, Valerie Janet
2026-07-25
officer appointedFENWICKE-CLENNELL, Emily
2026-07-25
officer appointedJONES, Philip Andrew
2026-07-25
officer appointedMACKEAN, William Muir
2026-07-25
officer appointedMONKLAND, Susan Mildmay
2026-07-25
officer appointedSLAWSON, Nicola Clare
2026-07-25
officer appointedTUSSAUD, Curzon Henrietta
2026-07-25
officer appointedTUSSAUD, Piers Nicholas
2026-07-25
officer appointedWELLS, Oliver Reginald
2026-07-25
officer appointedTOPMEAD LIMITED
2026-07-25