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Dedham Vale Llp

OC364536

active
Limited Liability Partnership
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, WEYBRIDGE, KT13 8AL
Incorporated 11/05/2011

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

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
Charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 26/09/2013Registered 14/10/2013Satisfied 18/12/2017