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WELBECK STRATEGIC LAND LLP

Active
OC359671·incorporated 2010-11-19

WELBECK STRATEGIC LAND LLP is an active UK limited liability partnership, incorporated on 19 November 2010 at Companies House (number OC359671; OpenRegistry canonical ID GB-OC359671-welbeck-strategic-land-llp). Sophymarine's OpenRegistry indexes it as one of 1,094,587 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2010-11-19
Registered Address
6TH FLOOR,, ONE LONDON WALL, LONDON, EC2Y 5EB, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WELBECK STRATEGIC LAND LLP has 8 persons with significant control on file:

  • Mr Toby Richard Shannon born 1957 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • Barclays Nominees (George Yard) Limited (England reg. 00509240). Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Wimpole Street Ltd (England reg. 7278202). Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Mr Robert James Mcdonnell born 1978 resident in England, British national. Notified 2018-08-08.
    • Has significant influence or control (LLP)
  • Mr Benjamin Buckley-Sharp born 1974 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • Mars Pension Trutees Ltd (England reg. 00449733). Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Peter Madden born 1964 resident in United States, American national. Notified 2018-12-21.
    • Has significant influence or control (LLP)
  • Mr Erik Peter Davey born 1974 resident in England, Irish national. Notified 2018-12-21.
    • Has significant influence or control (LLP)

4 historical PSC records have ceased:

  • Mr Roger Isaac born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-31.
    • Has significant influence or control (LLP)
  • Mr Malcolm John Tibbits born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-08.
    • Has significant influence or control (LLP)
  • Mr Andrew Jeanes born 1959 resident in England, British national. Notified 2017-11-21. Ceased 2018-12-31.
    • Has significant influence or control (LLP)
  • Mr Andrew Mark Bull born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-21.
    • Has significant influence or control (LLP)

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