Wulstan Capital (York) Llp

OC416939

active

llp

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 17/04/2017

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Officers

Latham Metropolitan Limited

llp member · Since 22/03/2018

Massive Corporation Limited

llp member · Since 22/03/2018

Mrs Nicola Clare Slawson

llp member · Since 22/03/2018

BRITISH · ENGLAND

Also on 1 other board

Topmead Limited

llp member · Since 22/03/2018

BRITISH

Also on 4 other boards

Mr Oliver Reginald Wells

llp member · Since 22/03/2018

BRITISH · ENGLAND

Also on 8 other boards

Mr Graham William Latham

llp designated member · Since 01/09/2026

ENGLAND

Rupert Edward Jones

llp designated member · Since 17/04/2017

United Kingdom

Oliver Reginald Wells

llp member · Since 22/03/2018

England

Latham Metropolitan Limited

corporate llp member · Since 22/03/2018

Reg: 10162258

Massive Corporation Limited

corporate llp member · Since 22/03/2018

Reg: 07834322

Nicola Clare Slawson

llp member · Since 22/03/2018

England

Topmead Limited

corporate llp member · Since 22/03/2018

Reg: 01493920

Also on 4 other boards

Former

Wulstan Management Limited

corporate llp designated member · Resigned 22/03/2018

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

Wulstan Management Limited

Ceased 29/06/2026

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 20/05/2021Registered 02/06/2021Satisfied 25/01/2024

Charge

satisfied

SANTANDER UK PLC

Created 20/05/2021Registered 02/06/2021Satisfied 25/01/2024

Charge

satisfied

SANTANDER UK PLC

Created 20/05/2021Registered 02/06/2021Satisfied 25/01/2024

Charge

satisfied

LLOYDS BANK PLC

Created 22/06/2018Registered 22/06/2018Satisfied 25/05/2021

Charge

satisfied

LLOYDS BANK PLC

Created 26/04/2018Registered 27/04/2018Satisfied 25/03/2021

Charge

satisfied

LLOYDS BANK PLC

Created 22/03/2018Registered 26/03/2018Satisfied 25/03/2021

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 → SLAWSON, Nicola Clare

2026-07-25

officer appointed → WELLS, Oliver Reginald

2026-07-25

officer appointed → LATHAM METROPOLITAN LIMITED

2026-07-25

officer appointed → MASSIVE CORPORATION LIMITED

2026-07-25

officer appointed → TOPMEAD LIMITED

2026-07-25