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Dedham Vale Llp

OC364536

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL
Incorporated 11/05/2011

Previously known as

Rcapital Iv 12 Llp · until 19/08/2019

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Officers

Rcapital Partners Llp

llp member · Since 11/05/2011

Ms Yee Lam

llp member · Since 11/05/2011

UNITED KINGDOM · Age 46

Mr Jamie Christopher Constable

llp designated member · Since 11/05/2011

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Miss Beth Berry

llp member · Since 01/02/2012

ENGLAND · Age 37

Mr Christopher Campbell

llp member · Since 06/04/2014

BRITISH · UNITED KINGDOM · Age 44

Also on 34 other boards

Mr Philip Raymond Emmerson

llp member · Since 04/03/2015

BRITISH · UNITED KINGDOM · Age 54

Also on 142 other boards

Josie Eloise Richardson

llp member · Since 06/06/2016

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Jerome Levi Reyes

llp member · Since 02/01/2018

UNITED KINGDOM · Age 49

Mr Alexander Thomas John

llp designated member · Since 29/04/2019

BRITISH · UNITED KINGDOM · Age 45

Also on 26 other boards

Mr Samuel Duberley

llp member · Since 09/10/2019

BRITISH · ENGLAND · Age 30

Also on 1 other board

Mr Lewis Jack Burnham

llp member · Since 06/07/2020

UNITED KINGDOM · Age 31

Ms Susanna Kim Ratcliffe

llp member · Since 14/01/2021

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Ms Joanne Clay

llp member · Since 06/04/2022

BRITISH · UNITED KINGDOM · Age 56

Mr William Hales

llp member · Since 03/10/2022

UNITED KINGDOM · Age 30

Mr Ashley Charles Anderson Reek

llp member · Since 31/10/2022

UNITED KINGDOM · Age 52

Mrs Sebastien Johnson

llp member · Since 06/04/2024

UNITED KINGDOM · Age 34

Mr Andrew Dalton

llp member · Since 01/05/2024

UNITED KINGDOM · Age 43

Ms Gina Ruysen

llp member · Since 03/05/2024

UNITED KINGDOM · Age 36

Ms Georgia Leigh Eckstein

llp member · Since 10/07/2024

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Yee Lam

llp member · Since 11/05/2011

United Kingdom · Age 46

Jamie Christopher Constable

llp designated member · Since 11/05/2011

United Kingdom · Age 61

Rcapital Partners Llp

corporate llp member · Since 11/05/2011

Reg: OC341157 · UNITED KINGDOM

Beth Berry

llp member · Since 01/02/2012

England · Age 37

Christopher Campbell

llp member · Since 06/04/2014

United Kingdom · Age 44

Philip Raymond Emmerson

llp member · Since 04/03/2015

United Kingdom · Age 54

Josie Eloise Richardson

llp member · Since 06/06/2016

England · Age 47

Jerome Levi Reyes

llp member · Since 02/01/2018

United Kingdom · Age 49

Alexander Thomas John

llp designated member · Since 29/04/2019

United Kingdom · Age 45

Samuel Duberley

llp member · Since 09/10/2019

England · Age 30

Lewis Jack Burnham

llp member · Since 06/07/2020

United Kingdom · Age 31

Susanna Kim Ratcliffe

llp member · Since 14/01/2021

United Kingdom · Age 63

Joanne Clay

llp member · Since 06/04/2022

United Kingdom · Age 56

William Hales

llp member · Since 03/10/2022

England · Age 30

Ashley Charles Anderson Reek

llp member · Since 31/10/2022

United Kingdom · Age 52

Sebastien Johnson

llp member · Since 06/04/2024

United Kingdom · Age 34

Andrew Dalton

llp member · Since 01/05/2024

United Kingdom · Age 43

Gina Ruysen

llp member · Since 03/05/2024

United Kingdom · Age 36

Georgia Leigh Eckstein

llp member · Since 10/07/2024

United Kingdom · Age 50

Former

Simon Paterson

llp designated member · Resigned 11/05/2011

Paul Anthony Webb

llp designated member · Resigned 11/05/2011

Katie Turnage

llp designated member · Resigned 01/05/2012

Sarah Marie Staley

llp designated member · Resigned 28/09/2012

Hannah Blackburn

llp designated member · Resigned 12/07/2013

Tanya Mcglashan

llp member · Resigned 15/11/2013

Christopher Campbell

llp member · Resigned 31/03/2014

Jude De Bont

llp member · Resigned 03/04/2014

William De Laszlo

llp member · Resigned 31/07/2014

Katie Charmien Broome

llp member · Resigned 31/08/2014

Natasha Elizabeth Kelly

llp member · Resigned 08/02/2018

Farhan Ahmad

llp member · Resigned 07/03/2018

Peter Martin Ward

llp designated member · Resigned 10/05/2019

Beth Kempen

llp member · Resigned 30/09/2019

Craig Macdonald

llp member · Resigned 31/12/2019

Emma Louise Langley Bell

llp member · Resigned 11/05/2020

Emily Hunt

llp member · Resigned 30/09/2020

Anita Kavaja

llp member · Resigned 30/09/2020

Rachel Clare Meadowcroft

llp member · Resigned 28/02/2022

Milton Ivan Guffogg

llp member · Resigned 23/06/2023

Alastair William Mackenzie Dean

llp member · Resigned 18/08/2023

Delray Gwen Halgryn

llp member · Resigned 10/05/2024

Tara Cross

llp member · Resigned 30/09/2024

Nafeesa Cumming

llp member · Resigned 31/07/2025

Michael Gould

llp member · Resigned 31/07/2025

Kieran John Mcsweeney

llp member · Resigned 12/02/2026

Liam Joe Mccausland

llp member · Resigned 12/02/2026

Jake Hyman

llp member · Resigned 12/02/2026

Matthew Glew

llp member · Resigned 12/02/2026

Jordan Blakesley

llp member · Resigned 12/02/2026

Om Mehta

llp member · Resigned 12/02/2026

Persons with Significant Control

Mr Jamie Christopher Constable

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 61

4th Floor, 24 Old Bond Street, London, W1S 4AW

Notified 06/04/2016

Rcapital Partners Llp

significant-influence-or-control-limited-liability-partnership

4th Floor, 24 Old Bond Street, London, W1S 4AW

Reg: Oc341157 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Former PSCs

Mr Philip Raymond Emmerson

Ceased 24/10/2019

Mr Peter Martin Ward

Ceased 10/05/2019

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2019Registered 04/04/2019Satisfied 10/09/2024

Change History

officer appointedCONSTABLE, Jamie Christopher
2026-07-22
officer appointedJOHN, Alexander Thomas
2026-07-22
officer appointedBERRY, Beth
2026-07-22
officer appointedBURNHAM, Lewis Jack
2026-07-22
officer appointedCAMPBELL, Christopher
2026-07-22
officer appointedCLAY, Joanne
2026-07-22
officer appointedDALTON, Andrew
2026-07-22
officer appointedDUBERLEY, Samuel
2026-07-22
officer appointedECKSTEIN, Georgia Leigh
2026-07-22
officer appointedEMMERSON, Philip Raymond
2026-07-22
officer appointedHALES, William
2026-07-22
officer appointedJOHNSON, Sebastien
2026-07-22
officer appointedLAM, Yee
2026-07-22
officer appointedRATCLIFFE, Susanna Kim
2026-07-22
officer appointedREEK, Ashley Charles Anderson
2026-07-22
officer appointedREYES, Jerome Levi
2026-07-22
officer appointedRICHARDSON, Josie Eloise
2026-07-22
officer appointedRUYSEN, Gina
2026-07-22
officer appointedRCAPITAL PARTNERS LLP
2026-07-22
statusactive
2026-07-22

Active