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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 · Age 62

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 · Age 70

Also on 8 other boards

Rupert Edward Jones

llp designated member · Since 17/04/2017

United Kingdom · Age 50

Nicola Clare Slawson

llp member · Since 22/03/2018

England · Age 62

Oliver Reginald Wells

llp member · Since 22/03/2018

England · Age 70

Latham Metropolitan Limited

corporate llp member · Since 22/03/2018

Reg: 10162258

Massive Corporation Limited

corporate llp member · Since 22/03/2018

Reg: 07834322

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

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

officer appointedJONES, Rupert Edward
2026-07-25
officer appointedSLAWSON, Nicola Clare
2026-07-25
officer appointedWELLS, Oliver Reginald
2026-07-25
officer appointedLATHAM METROPOLITAN LIMITED
2026-07-25
officer appointedMASSIVE CORPORATION LIMITED
2026-07-25
officer appointedTOPMEAD LIMITED
2026-07-25