WILBRAHAM SECURITIES LLP
FERRIBY HALL, HIGH STREET, NORTH FERRIBY HU14 3JP- Active
- Limited Liability Partnership
- Company No. OC335989
- Last Updated: 01 Mar 2024
Company Profile
WILBRAHAM SECURITIES LLP was incorporated on Friday, March 28, 2008 as a Limited Liability Partnership with registered address in NORTH FERRIBY. WILBRAHAM SECURITIES LLP has the status: Active. This Limited Liability Partnership has been operating for 16 years 10 months and 26 days.
| Name | WILBRAHAM SECURITIES LLP |
|---|---|
| Company number | OC335989 |
| Company type | Limited Liability Partnership |
| Incorporation date | 28 Mar 2008 |
| Status | Active |
Address
| Registered Address |
FERRIBY HALL HIGH STREET NORTH FERRIBY HU14 3JP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rosemary Elizabeth Rudd Nationality: British |
Dates: Monday, August 21, 2023 - Monday, August 21, 2023
significant influence or control limited liability partnership
significant influence or control as trust limited liability partnership
significant influence or control as firm limited liability partnership
|
| Mr Samuel Benjamin Wilbraham Nationality: British |
Dates: Monday, August 21, 2023 - present
voting rights 25 to 50 percent limited liability partnership
|
| Mr Dominic Mathew Wilbraham Nationality: British |
Dates: Monday, August 21, 2023 - present
voting rights 25 to 50 percent limited liability partnership
|
| Mr Samuel Benjamin Wilbraham Nationality: British |
Dates: Monday, August 21, 2023 - Monday, August 21, 2023
significant influence or control limited liability partnership
significant influence or control as trust limited liability partnership
significant influence or control as firm limited liability partnership
|
| Mr Dominic Mathew Wilbraham Nationality: British |
Dates: Monday, August 21, 2023 - Monday, August 21, 2023
significant influence or control limited liability partnership
significant influence or control as trust limited liability partnership
significant influence or control as firm limited liability partnership
|
| Mrs Rachel Madelaine Glover Nationality: British |
Dates: Monday, August 21, 2023 - Monday, February 12, 2024
voting rights 25 to 50 percent limited liability partnership
|
| Mrs Rosemary Elizabeth Rudd Nationality: British |
Dates: Monday, August 21, 2023 - present
voting rights 25 to 50 percent limited liability partnership
|
| Mrs Rachel Madelaine Glover Nationality: British |
Dates: Monday, August 21, 2023 - Monday, August 21, 2023
significant influence or control limited liability partnership
significant influence or control as trust limited liability partnership
significant influence or control as firm limited liability partnership
|
| Mr Philip Neville Wilbraham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 21, 2023
significant influence or control limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WILBRAHAM SECURITIES LLP | 28 Mar 2008 |