Wulstan Capital (Hucknall) Llp

OC397070

active

llp

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 12/12/2014

Compliance

Last accounts

05/04/2026

total exemption full

Next accounts due

05/01/2028

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Officers

Mr James Rupert Dominic Anton Ma Hons

llp designated member · Since 16/07/2015

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Ivan Martin

llp designated member · Since 16/07/2015

BRITISH · ENGLAND

Also on 23 other boards

Topmead Limited

llp designated member · Since 16/07/2015

BRITISH

Also on 4 other boards

Mr Oliver Reginald Wells

llp designated member · Since 16/07/2015

BRITISH · ENGLAND

Also on 8 other boards

Rupert Edward Jones

llp designated member · Since 12/12/2014

United Kingdom

James Rupert Dominic Anton

llp designated member · Since 16/07/2015

United Kingdom

Ivan Martin

llp designated member · Since 16/07/2015

England

Oliver Reginald Wells

llp designated member · Since 16/07/2015

England

Topmead Limited

corporate llp designated member · Since 16/07/2015

Reg: 01493920

Also on 4 other boards

Former

Wulstan Management Limited

corporate llp designated member · Resigned 16/07/2015

Mr Rupert Edward Jones

llp designated member · Resigned 29/06/2026

Persons with Significant Control

Mr Ivan Martin

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

British · England

Notified 06/04/2016

Mr Oliver Reginald Wells

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

British · England

Notified 06/04/2016

Former PSCs

Mr Rupert Edward Jones

Ceased 29/06/2026

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 16/07/2015Registered 18/07/2015

Charge

outstanding

LLOYDS BANK PLC

Created 02/06/2015Registered 09/06/2015

Change History

officer appointed → ANTON, James Rupert Dominic

2026-07-25

officer appointed → JONES, Rupert Edward

2026-07-25

officer appointed → MARTIN, Ivan

2026-07-25

officer appointed → WELLS, Oliver Reginald

2026-07-25

officer appointed → TOPMEAD LIMITED

2026-07-25

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