Wulstan Capital (Bedlington) Llp

OC402806

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 10/11/2015

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Officers

Mr Rupert Edward Jones

llp designated member · Since 10/11/2015

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Ivan Martin

llp designated member · Since 26/01/2016

BRITISH · ENGLAND · Age 71

Also on 23 other boards

Rupert Anton

llp designated member · Since 26/01/2016

BRITISH · UNITED KINGDOM · Age 61

Moyle Investments 1970 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

F Butler & Co 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

Rupert Edward Jones

llp designated member · Since 10/11/2015

United Kingdom · Age 49

Rupert Anton

llp designated member · Since 26/01/2016

United Kingdom · Age 61

Ivan Martin

llp designated member · Since 26/01/2016

England · Age 71

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

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

Former

Wulstan Management Limited

corporate llp designated member · Resigned 26/01/2016

Alveston Properties Limited

corporate llp designated member · Resigned 30/04/2021

Marden Limited

corporate llp designated member · Resigned 30/04/2021

Persons with Significant Control

Mr Rupert Edward Jones

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

British · United Kingdom · Age 49

15, Smeaton Road, London, SW18 5JJ

Notified 06/04/2016

F Butler & Co Limited

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

C/O Colin Meager & Co Limited 8 Caroline, 62 Caroline Street, Birmingham, B3 1UF

Reg: 13118706 · England & Wales · Limited Company

Notified 06/11/2025

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 26/01/2016Registered 27/01/2016

Charge

outstanding

LLOYDS BANK PLC

Created 26/01/2016Registered 26/01/2016

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 → ANTON, Rupert

2026-07-25

officer appointed → JONES, Rupert Edward

2026-07-25

officer appointed → MARTIN, Ivan

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