LARCHPOINT LP

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

    Company NameLARCHPOINT LP
    Company StatusActive
    Legal FormLimited partnership
    Company Number SL033533
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is LARCHPOINT LP located?

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

    What is the status of the latest confirmation statement for LARCHPOINT LP?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for LARCHPOINT LP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2025

    2 pagesSLPCS01

    legacy

    3 pagesLP6

    Confirmation statement made on Feb 12, 2024

    2 pagesSLPCS01

    Confirmation statement made on Feb 12, 2023

    2 pagesSLPCS01

    Confirmation statement made on Feb 12, 2022

    2 pagesSLPCS01

    legacy

    2 pagesLP6

    Confirmation statement made on Feb 12, 2021

    1 pagesSLPCS01

    legacy

    2 pagesLP6

    Confirmation statement made on Feb 12, 2020

    2 pagesSLPCS01

    Cessation of Larchpoint Rb Gp Limited as a person with significant control on Mar 20, 2019

    2 pagesSLPPSC07

    Notification of Inge Wessels-Bouwens as a person with significant control on Feb 13, 2019

    4 pagesSLPPSC01

    Notification of Larchpoint Rb Gp Limited as a person with significant control on Feb 13, 2019

    4 pagesSLPPSC02

    Notification of Reggeborgh Uk Limited as a person with significant control on Feb 13, 2019

    4 pagesSLPPSC02

    Notification of Svgc Managers Limited as a person with significant control on Feb 13, 2019

    4 pagesSLPPSC02

    Notification of Gerita Wessels-Holterman as a person with significant control on Feb 13, 2019

    4 pagesSLPPSC01

    legacy

    5 pagesLP6

    Registration of a Limited Partnership

    23 pagesLP5(S)
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2019

    Certificate of registration of a Limited Partnership

    CERT12

    Who are the persons with significant control of LARCHPOINT LP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melville Crescent
    EH3 7JA Edinburgh
    7
    Scotland
    Feb 13, 2019
    Melville Crescent
    EH3 7JA Edinburgh
    7
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc619699
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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 partnership on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the persons who are entitled to take part in the management of the partnership.
    Melville Crescent
    EH3 7JA Edinburgh
    7
    Scotland
    Feb 13, 2019
    Melville Crescent
    EH3 7JA Edinburgh
    7
    Scotland
    No
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSl33531
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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 partnership on a winding up.
    Melville Crescent
    EH3 7JA Edinburgh
    7
    United Kingdom
    Feb 13, 2019
    Melville Crescent
    EH3 7JA Edinburgh
    7
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc619699
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Kean Street
    WC2B 4AS London
    6
    United Kingdom
    Feb 13, 2019
    Kean Street
    WC2B 4AS London
    6
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number09475460
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Gerita Wessels-Holterman
    Kean Street
    WC2B 4AS London
    6
    United Kingdom
    Feb 13, 2019
    Kean Street
    WC2B 4AS London
    6
    United Kingdom
    No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • 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 partnership on a winding up.
    Reggeborgh Uk Limited
    Milton Lane
    BA5 2QT Wells
    Tregantle
    Somerset
    United Kingdom
    Feb 13, 2019
    Milton Lane
    BA5 2QT Wells
    Tregantle
    Somerset
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House, England
    Registration Number11255690
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Inge Wessels-Bouwens
    Kean Street
    WC2B 4AS London
    6
    United Kingdom
    Feb 13, 2019
    Kean Street
    WC2B 4AS London
    6
    United Kingdom
    No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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