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Wp1 Llp

OC447805

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

6 Earls Court, Henry Boot Way, Hull, HU4 7DY
Incorporated 19/06/2023

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Officers

Mrs Rachel Madelaine Glover

llp member · Since 19/06/2023

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mrs Rosemary Elizabeth Rudd

llp member · Since 19/06/2023

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Dominic Matthew Wilbraham

llp designated member · Since 19/06/2023

BRITISH · UNITED KINGDOM · Age 39

Also on 14 other boards

Mr Samuel Benjamin Wilbraham

llp member · Since 19/06/2023

SWITZERLAND · Age 42

Dominic Matthew Wilbraham

llp designated member · Since 19/06/2023

United Kingdom · Age 39

Rachel Madelaine Glover

llp member · Since 19/06/2023

England · Age 43

Rosemary Elizabeth Rudd

llp member · Since 19/06/2023

England · Age 40

Samuel Benjamin Wilbraham

llp member · Since 19/06/2023

Switzerland · Age 42

Former

Philip Neville Wilbraham

llp designated member · Resigned 27/09/2023

Michael David Michaelson

llp member · Resigned 20/06/2025

James Tristan Perkin

llp member · Resigned 20/06/2025

Persons with Significant Control

Mr Dominic Matthew Wilbraham

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 39

C L C Finance, Meadow Court 124a, Unit 4, Millshaw, Leeds, LS11 8LZ

Notified 19/06/2023

Change History

officer appointedWILBRAHAM, Dominic Matthew
2026-09-11
officer appointedGLOVER, Rachel Madelaine
2026-09-11
officer appointedRUDD, Rosemary Elizabeth
2026-09-11
officer appointedWILBRAHAM, Samuel Benjamin
2026-09-11
statusactive
2026-09-11

Active

typellp
2026-09-11

Limited Liability Partnership

address line16 Earls Court
2026-09-11

6 EARLS COURT

post townHull
2026-09-11

HULL

Filing History12 filings

LLCS01

confirmation statement with no updates

27/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20261 page · PDF
LLCS01

confirmation statement with no updates

03/07/20253 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

03/07/20251 page · PDF
LLTM01

termination member limited liability partnership with name termination date

03/07/20251 page · PDF
Accounts filed

accounts with accounts type dormant

14/03/20251 page · PDF
DISS40

gazette filings brought up to date

04/09/20241 page · PDF
LLCS01

confirmation statement with no updates

03/09/20243 pages · PDF
GAZ1

gazette notice compulsory

03/09/20241 page · PDF
LLTM01

termination member limited liability partnership with name termination date

09/07/20241 page · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

09/07/20241 page · PDF
LLIN01

incorporation limited liability partnership

19/06/202314 pages · PDF