WELBECK STRATEGIC LAND LLP
6TH FLOOR,, ONE LONDON WALL, LONDON EC2Y 5EB- Active
- Limited Liability Partnership
- Company No. OC359671
- Last Updated: 01 Mar 2024
Company Profile
WELBECK STRATEGIC LAND LLP was incorporated on Friday, November 19, 2010 as a Limited Liability Partnership with registered address in LONDON. WELBECK STRATEGIC LAND LLP has the status: Active. This Limited Liability Partnership has been operating for 14 years 3 months and 4 days.
| Name | WELBECK STRATEGIC LAND LLP |
|---|---|
| Company number | OC359671 |
| Company type | Limited Liability Partnership |
| Incorporation date | 19 Nov 2010 |
| Status | Active |
Address
| Registered Address |
6TH FLOOR, ONE LONDON WALL LONDON EC2Y 5EB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Erik Peter Davey Nationality: Irish |
Dates: Friday, December 21, 2018 - present
significant influence or control limited liability partnership
|
| Peter Madden Nationality: American |
Dates: Friday, December 21, 2018 - present
significant influence or control limited liability partnership
|
| Mr Robert James Mcdonnell Nationality: British |
Dates: Wednesday, August 8, 2018 - present
significant influence or control limited liability partnership
|
| Mr Andrew Jeanes Nationality: British |
Dates: Tuesday, November 21, 2017 - Monday, December 31, 2018
significant influence or control limited liability partnership
|
| Mr Toby Richard Shannon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Mr Malcolm John Tibbits Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 8, 2018
significant influence or control limited liability partnership
|
| Mr Roger Isaac Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
significant influence or control limited liability partnership
|
| Mr Andrew Mark Bull Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
significant influence or control limited liability partnership
|
| Mr Benjamin Buckley-Sharp Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Barclays Nominees (George Yard) Limited Churchill Place, E14 5HP |
Dates: Wednesday, April 6, 2016 - present
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
|
| Mars Pension Trutees Ltd Dundee Road, SL1 4LG |
Dates: Wednesday, April 6, 2016 - present
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 Queen Anne Street, W1G 9DL |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against WELBECK STRATEGIC LAND LLP.
Previous Names
| Name | Change Date |
|---|---|
| WELBECK STRATEGIC LAND LLP | 19 Nov 2010 |