Welbeck Strategic Land LLP

ActiveOC359671 Limited liability partnership
Incorporated
19 November 2010 (15 years)
Industry
None Supplied (None Supplied)
Accounts type
Group
Region
Greater London
Address
6th Floor
One London Wall
London
EC2Y 5EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate LLP Designated Member · Appointed 15 May 2017
Wimpole Street Limited
Corporate LLP Designated Member · Appointed 19 November 2010
Officer history (1 former)
15 May 2017
Appointed Apex Corporate Trustees (UK) Limited as Corporate LLP Designated Member
15 May 2017
Resigned Montco Nominees Limited as Corporate LLP Designated Member
19 November 2010
Appointed Wimpole Street Limited as Corporate LLP Designated Member
19 November 2010
Appointed Montco Nominees Limited as Corporate LLP Designated Member

Ownership 8 active

People and entities with significant control, from the Companies House PSC register

Peter Madden
Individual · Notified 21 December 2018
Has significant influence or control
American
Born July 1964 (62)
Erik Peter Davey
Individual · Notified 21 December 2018
Has significant influence or control
Irish
Born July 1974 (52)
Robert James Mcdonnell
Individual · Notified 8 August 2018
Has significant influence or control
British
Born May 1978 (48)
Toby Richard Shannon
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1957 (69)
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
Private Limited Co.
Reg. no. 00509240
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
Private Limited Co.
Reg. no. 7278202
Benjamin Buckley-Sharp
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1974 (52)
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
Private Limited Co.
Reg. no. 00449733

Holdings 2

Companies where Welbeck Strategic Land LLP is registered as a person with significant control

Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights (as a firm)
Active
Former controllers (4)
31 December 2021
Ceased Roger Isaac — Has significant influence or control
31 December 2018
Ceased Andrew Jeanes — Has significant influence or control
8 August 2018
Ceased Malcolm John Tibbits — Has significant influence or control
21 December 2017
Ceased Andrew Mark Bull — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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