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LARCHPOINT CAPITAL LLP

LARCHPOINT CAPITAL LLP

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

    • Overview

    Company NameLARCHPOINT CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC417260
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is LARCHPOINT CAPITAL LLP located?

    Registered Office Address
    61 Aldwych Aldwych
    WC2B 4AE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LARCHPOINT CAPITAL LLP?

    Previous Company Names
    Company NameFromUntil
    BENITOITE LLPMay 09, 2017May 09, 2017

    What are the latest accounts for LARCHPOINT CAPITAL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LARCHPOINT CAPITAL LLP?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for LARCHPOINT CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Member's details changed for Reggeborgh Uk Limited on Oct 20, 2023

    		1 pagesLLCH02

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2024

    		37 pagesAA

    Group of companies' accounts made up to Dec 31, 2023

    		36 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesLLCS01

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2022

    		36 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2021

    		35 pagesAA

    Termination of appointment of Reggeborgh Uk Limited as a member on Aug 03, 2021

    		1 pagesLLTM01

    Appointment of Reggeborgh Uk Limited as a member on Aug 03, 2021

    		2 pagesLLAP02

    Appointment of Reggeborgh Uk Limited as a member on Aug 03, 2021

    		2 pagesLLAP01

    Termination of appointment of Edward Leigh Williamson as a member on Aug 03, 2021

    		1 pagesLLTM01

    Termination of appointment of Stuart Ballard as a member on Aug 03, 2021

    		1 pagesLLTM01

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2020

    		35 pagesAA

    Member's details changed for Reggeborgh Invest B.V. on Mar 12, 2021

    		1 pagesLLCH02

    Termination of appointment of Lynn Rosanne Fordham as a member on Feb 15, 2021

    		1 pagesLLTM01

    Group of companies' accounts made up to Dec 31, 2019

    		30 pagesAA

    Registered office address changed from 6 Kean Street London WC2B 4AS England to 61 Aldwych Aldwych London WC2B 4AE on Jun 10, 2020

    		1 pagesLLAD01

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2018

    		27 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesLLCS01

    Appointment of Reggeborgh Invest B.V. as a member on Feb 14, 2019

    		2 pagesLLAP02

    Termination of appointment of Melanie Brown as a member on Feb 14, 2019

    		1 pagesLLTM01
    View All Filings

    Who are the officers of LARCHPOINT CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OKEANOS HOLDING LIMITED
    Aldwych
    WC2B 4AE London
    61
    England
    		LLP Designated Member
    Aldwych
    WC2B 4AE London
    61
    England
    Identification TypeUK Limited Company
    Registration Number11255690
    		285891800002
    REGGEBORGH INVEST B.V.
    Reggesingel
    Rijssen
    10
    7461 Ba
    Netherlands
    		LLP Designated Member
    Reggesingel
    Rijssen
    10
    7461 Ba
    Netherlands
    Legal FormBESLOTEN VENNOOTSCHAP (BV)
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDUTCH COMPANY LAW
    Registration Number818859386
    		256630520001
    BALLARD, Stuart
    1 Fetter Lane
    EC4A 1BR London
    C/O Legalinx Limited
    United Kingdom
    		LLP Designated Member
    1 Fetter Lane
    EC4A 1BR London
    C/O Legalinx Limited
    United Kingdom
    		United Kingdom231053680001
    BROWN, Melanie
    1 Fetter Lane
    EC4A 1BR London
    C/O Legalinx Limited
    United Kingdom
    		LLP Designated Member
    1 Fetter Lane
    EC4A 1BR London
    C/O Legalinx Limited
    United Kingdom
    		England231053690001
    FORDHAM, Lynn Rosanne
    1 Fetter Lane
    EC4A 1BR London
    C/O Legalinx Limited
    United Kingdom
    		LLP Designated Member
    1 Fetter Lane
    EC4A 1BR London
    C/O Legalinx Limited
    United Kingdom
    		England74999430001
    LIMITED, Reggeborgh Uk
    Aldwych
    WC2B 4AE London
    61 Aldwych
    England
    		LLP Designated Member
    Aldwych
    WC2B 4AE London
    61 Aldwych
    England
    		England285890240001
    WILLIAMSON, Edward Leigh
    1 Fetter Lane
    EC4A 1BR London
    C/O Legalinx Limited
    United Kingdom
    		LLP Designated Member
    1 Fetter Lane
    EC4A 1BR London
    C/O Legalinx Limited
    United Kingdom
    		United Kingdom230073560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LARCHPOINT CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melanie Brown
    1 Fetter Lane
    EC4A 1BR London
    C/O Legalinx Limited
    Uk
    		May 09, 2017
    1 Fetter Lane
    EC4A 1BR London
    C/O Legalinx Limited
    Uk
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LARCHPOINT CAPITAL LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 11, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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