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Wulstan Capital (Westhill) Llp

OC432973

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

Dafferns Llp, One Eastwood, Binley Business Park, Coventry, CV3 2UB
Incorporated 14/08/2020

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Officers

Ms Curzon Henrietta Tussaud

llp designated member · Since 03/03/2022

UNITED KINGDOM · Age 74

Also on 1 other board

Curzon Henrietta Tussaud

llp designated member · Since 03/03/2022

BRITISH · UNITED KINGDOM · Age 74

Topmead Limited

llp designated member · Since 07/03/2022

Mr James Martin

llp designated member · Since 14/04/2022

BRITISH · ENGLAND · Age 42

Also on 1 other board

Kx4 Investments Limited

llp member · Since 28/08/2025

Also on 4 other boards

Martintina Limited

llp member · Since 28/08/2025

Also on 1 other board

Mr Hugo Mark Slawson

llp member · Since 28/08/2025

SPAIN · Age 31

Rupert Edward Jones

llp designated member · Since 14/08/2020

United Kingdom · Age 50

Curzon Henrietta Tussaud

llp designated member · Since 03/03/2022

United Kingdom · Age 74

Topmead Limited

corporate llp designated member · Since 07/03/2022

Reg: 01493920

James Martin

llp designated member · Since 14/04/2022

England · Age 42

Kx4 Investments Limited

corporate llp member · Since 28/08/2025

Reg: 13598335

Also on 4 other boards

Martintina Limited

corporate llp member · Since 28/08/2025

Reg: 13586066

Also on 1 other board

Hugo Mark Slawson

llp member · Since 28/08/2025

Spain · Age 31

Former

Wulstan Management Limited

corporate llp designated member · Resigned 28/08/2025

Gamedo Investments Limited

corporate llp designated member · Resigned 28/08/2025

James Rupert Dominic Anton

llp designated member · Resigned 28/08/2025

Ivan Martin

llp designated member · Resigned 28/08/2025

Nicola Clare Slawson

llp designated member · Resigned 28/08/2025

Mr Rupert Edward Jones

llp designated member · Resigned 29/06/2026

Persons with Significant Control

Former PSCs

Wulstan Management Limited

Ceased 28/08/2025

Mr Rupert Edward Jones

Ceased 29/06/2026

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 26/11/2020Registered 14/12/2020Satisfied 02/10/2023

Change History

statusactive
2026-07-25

Active

typellp
2026-07-25

Limited Liability Partnership

address line1Dafferns Llp
2026-07-25

DAFFERNS LLP

post townCoventry
2026-07-25

COVENTRY

officer appointedJONES, Rupert Edward
2026-07-25
officer appointedMARTIN, James
2026-07-25
officer appointedTUSSAUD, Curzon Henrietta
2026-07-25
officer appointedTOPMEAD LIMITED
2026-07-25
officer appointedSLAWSON, Hugo Mark
2026-07-25
officer appointedKX4 INVESTMENTS LIMITED
2026-07-25
officer appointedMARTINTINA LIMITED
2026-07-25