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WELBECK STRATEGIC LAND LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Welbeck Strategic Land Llp. The company was founded 14 years ago and was given the registration number OC359671. The firm's registered office is in LONDON. You can find them at Woodstock Studios, 13 Woodstock Street, London, . This company's SIC code is None Supplied.

Company Information

Name:WELBECK STRATEGIC LAND LLP
Company Number:OC359671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Woodstock Studios, 13 Woodstock Street, London, W1C 2AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Corporate Llp Designated Member15 May 2017Active
23, Queen Anne Street, London, United Kingdom, W1G 9DL

Corporate Llp Designated Member19 November 2010Active
2, Swan Lane, London, United Kingdom, EC4R 3BF

Corporate Llp Designated Member19 November 2010Active

People with Significant Control

Peter Madden
Notified on:21 December 2018
Status:Active
Date of birth:July 1964
Nationality:American
Country of residence:United Kingdom
Address:5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
Nature of control:
  • Significant influence or control limited liability partnership
Mr Erik Peter Davey
Notified on:21 December 2018
Status:Active
Date of birth:July 1974
Nationality:Irish
Country of residence:United Kingdom
Address:5th Floor,, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
Nature of control:
  • Significant influence or control limited liability partnership
Mr Robert James Mcdonnell
Notified on:08 August 2018
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Bow Bells House, Bread Street, London, England, EC4M 9HH
Nature of control:
  • Significant influence or control limited liability partnership
Mr Andrew Jeanes
Notified on:21 November 2017
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:1, Curzon Street, London, England, W1J 5HD
Nature of control:
  • Significant influence or control limited liability partnership
Mr Roger Isaac
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:23, Queen Anne Street, London, W1G 9DL
Nature of control:
  • Significant influence or control limited liability partnership
Mr Malcolm John Tibbits
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:Bow Bells House 1, Bread Street, London, EC4M 9HH
Nature of control:
  • Significant influence or control limited liability partnership
Mr Andrew Mark Bull
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:1, Curzon Street, London, W1J 5HD
Nature of control:
  • Significant influence or control limited liability partnership
Mr Toby Richard Shannon
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:23, Queen Anne Street, London, W1G 9DL
Nature of control:
  • Significant influence or control limited liability partnership
Barclays Nominees (George Yard) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Churchill Place, London, England, E14 5HP
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Wimpole Street Ltd
Notified on:06 April 2016
Status:Active
Address:23, Queen Anne Street, London, W1G 9DL
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Benjamin Buckley-Sharp
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:Australia
Address:1, Bread Street, London, Australia, EC4M 9HH
Nature of control:
  • Significant influence or control limited liability partnership
Mars Pension Trutees Ltd
Notified on:06 April 2016
Status:Active
Address:Dundee Road, Slough, SL1 4LG
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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