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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

05/04/2025

total exemption full

Next accounts due

05/01/2027

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 · Age 61

Also on 1 other board

Mr Ivan Martin

llp designated member · Since 16/07/2015

BRITISH · ENGLAND · Age 71

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 · Age 70

Also on 8 other boards

Rupert Edward Jones

llp designated member · Since 12/12/2014

United Kingdom · Age 50

James Rupert Dominic Anton

llp designated member · Since 16/07/2015

United Kingdom · Age 61

Ivan Martin

llp designated member · Since 16/07/2015

England · Age 71

Oliver Reginald Wells

llp designated member · Since 16/07/2015

England · Age 70

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 · Age 71

One Eastwood, Harry Weston Road, Coventry, CV3 2UB

Notified 06/04/2016

Mr Oliver Reginald Wells

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

British · England · Age 70

One Eastwood, Harry Weston Road, Coventry, CV3 2UB

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 appointedANTON, James Rupert Dominic
2026-07-25
officer appointedJONES, Rupert Edward
2026-07-25
officer appointedMARTIN, Ivan
2026-07-25
officer appointedWELLS, Oliver Reginald
2026-07-25
officer appointedTOPMEAD LIMITED
2026-07-25
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