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Wulstan Capital (Warwick) Llp
OC435378
active
llp
england wales
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
05/04/2025
total exemption full
Next accounts due
05/01/2027
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 · Age 61
Also on 1 other board
Curzon Henrietta Tussaud
llp member · Since 29/03/2021
BRITISH · UNITED KINGDOM · Age 74
Also on 2 other boards
Hambro House Investments Limited
corporate llp member · Since 29/03/2021
Reg: 13118393
Also on 3 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
2026-07-25Active
type → llp
2026-07-25Limited Liability Partnership
address line1 → Dafferns Llp
2026-07-25DAFFERNS LLP
post town → Coventry
2026-07-25COVENTRY
officer appointed → JONES, Rupert Edward
2026-07-25officer appointed → HARVEY, Katherine Lucy
2026-07-25officer appointed → MAYELL, Olivia Caroline
2026-07-25officer appointed → RUSSELL, Mellissa Louise
2026-07-25officer appointed → TUSSAUD, Curzon Henrietta
2026-07-25officer appointed → HAMBRO HOUSE INVESTMENTS LIMITED
2026-07-25officer appointed → KX4 INVESTMENTS LIMITED
2026-07-25officer appointed → TOPMEAD LIMITED
2026-07-25