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Wulstan Capital (Warwick) Llp

OC435378

active
llp
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Dafferns Llp, One Eastwood, Binley Business Park, Coventry, CV3 2UB
Incorporated 03/02/2021

Compliance

Last accounts

05/04/2026

total exemption full

Next accounts due

05/01/2028

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Officers

Ms Katherine Lucy Harvey

llp member · Since 29/03/2021

BRITISH · UNITED KINGDOM

Also on 1 other board

Hambro House Investments Limited

llp member · Since 29/03/2021

Also on 3 other boards

Topmead Limited

llp member · Since 29/03/2021

BRITISH

Also on 4 other boards

Curzon Henrietta Tussaud

llp member · Since 29/03/2021

BRITISH · UNITED KINGDOM

Also on 2 other boards

Ms Olivia Caroline Mayell

llp member · Since 29/03/2021

UNITED KINGDOM

Ms Mellissa Louise Russell

llp member · Since 29/03/2021

ENGLAND

Kx4 Investments Limited

llp member · Since 30/09/2025

Also on 4 other boards

Rupert Edward Jones

llp designated member · Since 03/02/2021

United Kingdom

Olivia Caroline Mayell

llp member · Since 29/03/2021

United Kingdom

Katherine Lucy Harvey

llp member · Since 29/03/2021

United Kingdom

Mellissa Louise Russell

llp member · Since 29/03/2021

England

Curzon Henrietta Tussaud

llp member · Since 29/03/2021

United Kingdom

Hambro House Investments Limited

corporate llp member · Since 29/03/2021

Reg: 13118393

Also on 3 other boards

Topmead Limited

corporate llp member · Since 29/03/2021

Reg: 01493920

Also on 4 other boards

Kx4 Investments Limited

corporate llp member · Since 30/09/2025

Reg: 13598335

Also on 4 other boards

Former

Wulstan Management Limited

corporate llp designated member · Resigned 29/03/2021

Gamedo Investments Limited

corporate llp member · Resigned 30/09/2025

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

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 23/03/2022Registered 01/04/2022
Charge
outstanding

SANTANDER UK PLC

Created 24/03/2022Registered 01/04/2022
Charge
outstanding

LSP DEVELOPMENTS LIMITED

Created 29/03/2021Registered 19/04/2021

Change History

status → active
2026-07-25

Active

type → llp
2026-07-25

Limited Liability Partnership

address line1 → Dafferns Llp
2026-07-25

DAFFERNS LLP

post town → Coventry
2026-07-25

COVENTRY

officer appointed → JONES, Rupert Edward
2026-07-25
officer appointed → HARVEY, Katherine Lucy
2026-07-25
officer appointed → MAYELL, Olivia Caroline
2026-07-25
officer appointed → RUSSELL, Mellissa Louise
2026-07-25
officer appointed → TUSSAUD, Curzon Henrietta
2026-07-25
officer appointed → HAMBRO HOUSE INVESTMENTS LIMITED
2026-07-25
officer appointed → KX4 INVESTMENTS LIMITED
2026-07-25
officer appointed → TOPMEAD LIMITED
2026-07-25