DEDHAM VALE LLP
Overview
| Company Name | DEDHAM VALE LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC364536 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is DEDHAM VALE LLP located?
| Registered Office Address | Ground Floor, Egerton House 68 Baker Street KT13 8AL Weybridge Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEDHAM VALE LLP?
| Company Name | From | Until |
|---|---|---|
| RCAPITAL IV 12 LLP | May 11, 2011 | May 11, 2011 |
What are the latest accounts for DEDHAM VALE LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for DEDHAM VALE LLP?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for DEDHAM VALE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 05, 2025 | 6 pages | AA | ||
Termination of appointment of James David Warburton as a member on Jul 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Ayomikun Obileye as a member on Jul 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Michael Gould as a member on Jul 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Jennifer Hayley Smith as a member on Jul 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Thomas Andrew Weedall as a member on Jul 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Nafeesa Cumming as a member on Jul 31, 2025 | 1 pages | LLTM01 | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 6 pages | AA | ||
Appointment of Ms Georgia Leigh Eckstein as a member on Jul 10, 2024 | 2 pages | LLAP01 | ||
Appointment of Ms Gina Ruysen as a member on May 03, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Andrew Dalton as a member on May 01, 2024 | 2 pages | LLAP01 | ||
Appointment of Mrs Sebastien Johnson as a member on Apr 06, 2024 | 2 pages | LLAP01 | ||
Termination of appointment of Tara Cross as a member on Sep 30, 2024 | 1 pages | LLTM01 | ||
Satisfaction of charge OC3645360002 in full | 1 pages | LLMR04 | ||
Termination of appointment of Delray Gwen Halgryn as a member on May 10, 2024 | 1 pages | LLTM01 | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 6 pages | AA | ||
Member's details changed for Mr William Hales on Jan 11, 2024 | 2 pages | LLCH01 | ||
Termination of appointment of Alastair William Mackenzie Dean as a member on Aug 18, 2023 | 1 pages | LLTM01 | ||
Appointment of Mr Ashley Charles Anderson Reek as a member on Oct 31, 2022 | 2 pages | LLAP01 | ||
Termination of appointment of Chiara Peluso as a member on Nov 11, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Milton Ivan Guffogg as a member on Jun 23, 2023 | 1 pages | LLTM01 | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Lewis Jack Burnham on Feb 17, 2023 | 2 pages | LLCH01 | ||
Who are the officers of DEDHAM VALE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSTABLE, Jamie Christopher | LLP Designated Member | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | 99708740020 | ||||||||||||||
| JOHN, Alexander Thomas | LLP Designated Member | 24 Old Bond Street W1S 4AW Mayfair 4th Floor London United Kingdom | United Kingdom | 258489110005 | ||||||||||||||
| BERRY, Beth | LLP Member | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | England | 186568590003 | ||||||||||||||
| BLAKESLEY, Jordan | LLP Member | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | United Kingdom | 304609060001 | ||||||||||||||
| BURNHAM, Lewis Jack | LLP Member | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | 271736910003 | ||||||||||||||
| CAMPBELL, Christopher | LLP Member | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | 200495670002 | ||||||||||||||
| CLAY, Joanne | LLP Member | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | 123682650001 | ||||||||||||||
| DALTON, Andrew | LLP Member | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | 329436580001 | ||||||||||||||
| DUBERLEY, Samuel | LLP Member | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | England | 264687740001 | ||||||||||||||
| ECKSTEIN, Georgia Leigh | LLP Member | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | 324442130001 | ||||||||||||||
| EMMERSON, Philip Raymond | LLP Member | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | 200785940067 | ||||||||||||||
| GLEW, Matthew | LLP Member | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | United Kingdom | 304609050001 | ||||||||||||||
| HALES, William | LLP Member | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | United Kingdom | 304609540002 | ||||||||||||||
| HYMAN, Jake | LLP Member | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | United Kingdom | 282884700001 | ||||||||||||||
| JOHNSON, Sebastien | LLP Member | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | 329436590001 | ||||||||||||||
| LAM, Yee | LLP Member | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | 170036390002 | ||||||||||||||
| MCCAUSLAND, Liam Joe | LLP Member | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | 263976590002 | ||||||||||||||
| MCSWEENEY, Kieran John | LLP Member | 24 Old Bond Street W1S 4AW Mayfair 4th Floor London United Kingdom | United Kingdom | 230608330001 | ||||||||||||||
| MEHTA, Om | LLP Member | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | United Kingdom | 304609530001 | ||||||||||||||
| PRICE, Joseph Daniel | LLP Member | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | United Kingdom | 300948190001 | ||||||||||||||
| RATCLIFFE, Susanna Kim | LLP Member | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | United Kingdom | 199944360002 | ||||||||||||||
| REEK, Ashley Charles Anderson | LLP Member | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | 317580490001 | ||||||||||||||
| REYES, Jerome Levi | LLP Member | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | 243440620002 | ||||||||||||||
| RICHARDSON, Josie Eloise | LLP Member | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | England | 241427100001 | ||||||||||||||
| RUYSEN, Gina | LLP Member | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | 329436600001 | ||||||||||||||
| SCOTT, Alexander Peter James | LLP Member | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | United Kingdom | 276895740002 | ||||||||||||||
| SEFTON, Marc Daniel | LLP Member | 24 Old Bond Street W1S 4AW Mayfair 4th Floor London United Kingdom | United Kingdom | 150362530003 | ||||||||||||||
| THAPA, Ashutosh | LLP Member | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | United Kingdom | 304609550001 | ||||||||||||||
| WATTS, Sarah Jessica | LLP Member | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | 263976600002 | ||||||||||||||
| RCAPITAL PARTNERS LLP | LLP Member | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 170010910001 | ||||||||||||||
| BLACKBURN, Hannah | LLP Designated Member | Floor 24 Old Bond Street W1S 4AW London 5th United Kingdom | United Kingdom | 170035890001 | ||||||||||||||
| PATERSON, Simon | LLP Designated Member | High Street KT7 0SR Thames Ditton 2 Ac Court Surrey | United Kingdom | 82155500003 | ||||||||||||||
| STALEY, Sarah Marie | LLP Designated Member | Davies Street 3rd Floor W1K 4LS London 35 United Kingdom | United Kingdom | 134764990001 | ||||||||||||||
| TURNAGE, Katie | LLP Designated Member | Floor 24 Old Bond Street W1S 4AW London 5th United Kingdom | United Kingdom | 170035840001 | ||||||||||||||
| WARD, Peter Martin | LLP Designated Member | 24 Old Bond Street W1S 4AW Mayfair 5th Floor London England | England | 87993750019 |
Who are the persons with significant control of DEDHAM VALE LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Philip Raymond Emmerson | Apr 06, 2016 | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Martin Ward | Apr 06, 2016 | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jamie Christopher Constable | Apr 06, 2016 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Rcapital Partners Llp | Apr 06, 2016 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0