Welbeck Strategic Land Ii Llp

OC390503

active

Limited Liability Partnership

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR,, LONDON, EC2Y 5EB

Incorporated 21/01/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Welbeck Cogito Limited

llp designated member · Since 21/01/2014

Apex Corporate Trustees (Uk) Limited

llp designated member · Since 21/01/2014

OTHER

Also on 4 other boards

Persons with Significant Control

Mr Benjamin Buckley-Sharp

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

British · England · Age 52

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

Notified 06/04/2016

Mr Alistair James Watson

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

British · United Kingdom · Age 68

44, Southampton Buildings, London, WC2A 1AP

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 Company

Notified 06/04/2016

Mars Pension Trustees 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

3d, Dundee Road, Slough, SL1 4LG

Reg: 00449733 · England & Wales · Private Limited Company

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 Andrew Mark Bull

Ceased 20/12/2017

Mr Malcolm John Tibbits

Ceased 08/08/2018

Mr Andrew Jeanes

Ceased 31/12/2018