Wulstan Capital (Marden) Llp

OC400637

active

llp

england wales

Companies House

Confirmation statement overdue

Health Score

47 / 100

Notable Risks

15/30

Filing

0/30

Financial

32/40

Risk

Confirmation statement overdue (-10)
4 outstanding charges (-8)

Details

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

Incorporated 02/07/2015

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

Overdue

Officers

New Tower Investments Limited

llp designated member · Since 29/06/2020

Ms Jane Moore

llp designated member · Since 29/06/2020

BRITISH · UNITED KINGDOM · Age 84

Also on 3 other boards

Moyle Investments 1970 Limited

llp designated member · Since 30/04/2021

Also on 2 other boards

Hambro House Investments Limited

llp designated member · Since 30/04/2021

Also on 3 other boards

F Butler & Co Limited

llp designated member · Since 30/04/2021

Also on 2 other boards

House Estates Limited

llp designated member · Since 30/04/2021

Also on 2 other boards

Rupert Edward Jones

llp designated member · Since 02/07/2015

United Kingdom · Age 50

Jane Moore

llp designated member · Since 29/06/2020

United Kingdom · Age 84

New Tower Investments Limited

corporate llp designated member · Since 29/06/2020

Reg: 06325302

House Estates Limited

corporate llp designated member · Since 30/04/2021

Reg: 13121131

Also on 2 other boards

F Butler & Co Limited

corporate llp designated member · Since 30/04/2021

Reg: 13118706

Also on 2 other boards

Hambro House Investments Limited

corporate llp designated member · Since 30/04/2021

Reg: 13118393

Also on 3 other boards

Moyle Investments 1970 Limited

corporate llp designated member · Since 30/04/2021

Reg: 13118724

Also on 2 other boards

Former

Wulstan Management Limited

corporate llp designated member · Resigned 04/08/2015

Henrietta Moyle

llp designated member · Resigned 07/03/2018

Marden Limited

corporate llp designated member · Resigned 30/04/2021

Alveston Properties Limited

corporate llp designated member · Resigned 30/04/2021

Bilston And Longford Limited

corporate llp designated member · Resigned 30/04/2021

Charles William Moyle

llp designated member · Resigned 13/03/2023

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

LLOYDS BANK PLC

Created 20/07/2020Registered 24/07/2020

Charge

outstanding

LLOYDS BANK PLC

Created 08/07/2020Registered 17/07/2020

Charge

outstanding

LLOYDS BANK PLC

Created 04/08/2015Registered 05/08/2015

Charge

outstanding

LLOYDS BANK PLC

Created 31/07/2015Registered 31/07/2015

Change History

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

officer appointed → JONES, Rupert Edward

2026-07-25

officer appointed → MOORE, Jane

2026-07-25

officer appointed → F BUTLER & CO LIMITED

2026-07-25

officer appointed → HAMBRO HOUSE INVESTMENTS LIMITED

2026-07-25

officer appointed → HOUSE ESTATES LIMITED

2026-07-25

officer appointed → MOYLE INVESTMENTS 1970 LIMITED

2026-07-25

officer appointed → NEW TOWER INVESTMENTS LIMITED

2026-07-25