co
Corporate
Observer
Homepage
Data
Great Britain
Company
LARCHPOINT 1B RB GP LIMITED

LARCHPOINT 1B RB GP LIMITED

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

    • Overview

    Company NameLARCHPOINT 1B RB GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC677786
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LARCHPOINT 1B RB GP LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is LARCHPOINT 1B RB GP LIMITED located?

    Registered Office Address
    Fourth Floor
    7 Castle Street
    EH2 3AH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LARCHPOINT 1B RB GP LIMITED?

    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 1B RB GP LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024
    OverdueNo

    What are the latest filings for LARCHPOINT 1B RB GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		8 pagesAA

    legacy

    		37 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		8 pagesAA

    legacy

    		36 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 15, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		8 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		36 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		8 pagesAA

    legacy

    		35 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Appointment of Mr Sidharth Shah as a director on Feb 15, 2021

    		2 pagesAP01

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

    		1 pagesTM01

    Registered office address changed from Fourth Floor, 7 Castle Street Fourth Floor, Castle Street Edinburgh EH2 3AH Scotland to Fourth Floor 7 Castle Street Edinburgh EH2 3AH on Jan 04, 2021

    		1 pagesAD01

    Registered office address changed from Fourth Floor, 7 Castle Street Fourth Floor, 7 Castle Street Edinburgh EH2 3AH Scotland to Fourth Floor, 7 Castle Street Fourth Floor, Castle Street Edinburgh EH2 3AH on Jan 04, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of LARCHPOINT 1B RB GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Edward Leigh
    7 Castle Street
    EH2 3AH Edinburgh
    Fourth Floor
    Scotland
    		Secretary
    7 Castle Street
    EH2 3AH Edinburgh
    Fourth Floor
    Scotland
    		275473350001
    BALLARD, Thomas Stuart
    7 Castle Street
    EH2 3AH Edinburgh
    Fourth Floor
    Scotland
    		Director
    7 Castle Street
    EH2 3AH Edinburgh
    Fourth Floor
    Scotland
    		United KingdomBritishLawyer 275473340001
    SHAH, Sidharth
    7 Castle Street
    EH2 3AH Edinburgh
    Fourth Floor
    Scotland
    		Director
    7 Castle Street
    EH2 3AH Edinburgh
    Fourth Floor
    Scotland
    		EnglandBritishChartered Accountant279717170001
    FORDHAM, Lynn Rosanne
    7 Castle Street
    EH2 3AH Edinburgh
    Fourth Floor
    Scotland
    		Director
    7 Castle Street
    EH2 3AH Edinburgh
    Fourth Floor
    Scotland
    		EnglandBritishCompany Director74999430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LARCHPOINT 1B RB GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aldwych
    WC2B 4AE London
    61
    		Oct 16, 2020
    Aldwych
    WC2B 4AE London
    61
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUnited Kingdom
    Registration NumberOc417260
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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