Welbeck Strategic Land Llp

OC359671

active

Limited Liability Partnership

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR,, LONDON, EC2Y 5EB

Incorporated 19/11/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Wimpole Street Limited

llp designated member · Since 19/11/2010

Apex Corporate Trustees (Uk) Limited

llp designated member · Since 15/05/2017

OTHER

Also on 4 other boards

Persons with Significant Control

Mr Toby Richard Shannon

significant-influence-or-control-limited-liability-partnership

British · England · Age 69

23, Queen Anne Street, London, W1G 9DL

Notified 06/04/2016

Barclays Nominees (George Yard) Limited

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

1, Churchill Place, London, E14 5HP

Reg: 00509240 · England & Wales · Private Limited Co.

Notified 06/04/2016

Wimpole Street Ltd

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

23, Queen Anne Street, London, W1G 9DL

Reg: 7278202 · England & Wales · Private Limited Co.

Notified 06/04/2016

Mars Pension Trutees Ltd

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

Dundee Road, Slough, SL1 4LG

Reg: 00449733 · England & Wales · Private Limited Co.

Notified 06/04/2016

Mr Benjamin Buckley-Sharp

significant-influence-or-control-limited-liability-partnership

British · England · Age 52

1, Bread Street, London, EC4M 9HH

Notified 06/04/2016

Mr Robert James Mcdonnell

significant-influence-or-control-limited-liability-partnership

British · England · Age 48

Bow Bells House, Bread Street, London, EC4M 9HH

Notified 08/08/2018

Peter Madden

significant-influence-or-control-limited-liability-partnership

American · United States · Age 61

100, Longwater Avenue, Reading, RG2 6GP

Notified 21/12/2018

Mr Erik Peter Davey

significant-influence-or-control-limited-liability-partnership

Irish · England · Age 51

100, Longwater Avenue, Reading, RG2 6GP

Notified 21/12/2018

Former PSCs

Mr Roger Isaac

Ceased 31/12/2021

Mr Malcolm John Tibbits

Ceased 08/08/2018

Mr Andrew Mark Bull

Ceased 21/12/2017

Mr Andrew Jeanes

Ceased 31/12/2018

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2025Registered 17/11/2025