RCAPITAL INVESTMENTS LLP

RCAPITAL INVESTMENTS LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRCAPITAL INVESTMENTS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC435956
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is RCAPITAL INVESTMENTS LLP located?

    Registered Office Address
    4th Floor 24 Old Bond Street
    Mayfair
    W1S 4AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RCAPITAL INVESTMENTS LLP?

    Previous Company Names
    Company NameFromUntil
    WATERSET LLPMar 09, 2021Mar 09, 2021

    What are the latest accounts for RCAPITAL INVESTMENTS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RCAPITAL INVESTMENTS LLP?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for RCAPITAL INVESTMENTS LLP?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Nov 11, 2025 with no updates

    3 pagesLLCS01

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesLLCS01

    Change of details for Mr Jamie Christopher Constable as a person with significant control on Jan 08, 2024

    2 pagesLLPSC04

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Change of details for Mr Jamie Christopher Constable as a person with significant control on Dec 21, 2023

    2 pagesLLPSC04

    Cessation of Philip Raymond Emmerson as a person with significant control on Dec 21, 2023

    1 pagesLLPSC07

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesLLCS01

    Appointment of Christopher Campbell as a member on Dec 21, 2023

    2 pagesLLAP01

    Appointment of Ashley Charles Anderson Reek as a member on Dec 21, 2023

    2 pagesLLAP01

    Certificate of change of name

    Company name changed waterset LLP\certificate issued on 08/01/24
    3 pagesCERTNM

    Change of name notice

    pagesLLNM01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Member's details changed for Mr Philip Raymond Emmerson on Jul 25, 2022

    2 pagesLLCH01

    Change of details for Mr Philip Raymond Emmerson as a person with significant control on Jul 25, 2022

    2 pagesLLPSC04

    Change of details for Mr Jamie Christopher Constable as a person with significant control on Jul 25, 2022

    2 pagesLLPSC04

    Member's details changed for Mr Jamie Christopher Constable on Jul 25, 2022

    2 pagesLLCH01

    Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on Aug 04, 2022

    1 pagesLLAD01

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesLLCS01

    Incorporation of a limited liability partnership

    12 pagesLLIN01

    Who are the officers of RCAPITAL INVESTMENTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Christopher
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    LLP Designated Member
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    United Kingdom317968560001
    CONSTABLE, Jamie Christopher
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    LLP Designated Member
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    United Kingdom99708740020
    EMMERSON, Philip Raymond
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    LLP Designated Member
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    United Kingdom200785940067
    REEK, Ashley Charles Anderson
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    LLP Designated Member
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    England293001340001

    Who are the persons with significant control of RCAPITAL INVESTMENTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Raymond Emmerson
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Mar 09, 2021
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Jamie Christopher Constable
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Mar 09, 2021
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

    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