Larchpoint 1b Rb Gp Limited is a private limited company situated at Fourth Floor, 7 Castle Street, Edinburgh EH2 3AH. Incorporated on 2020-10-16, this 3-year-old company is run by 2 directors and 1 secretary.
Director Sidharth S., appointed on 15 February 2021. Director Thomas B., appointed on 16 October 2020.
Moving on to secretaries, we can mention: Edward W., appointed on 16 October 2020.
The company is classified as "activities of investment trusts" (SIC code: 64301).
The latest confirmation statement was filed on 2023-10-15 and the deadline for the subsequent filing is 2024-10-29. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Fourth Floor |
| Office Address2 | 7 Castle Street |
| Town | Edinburgh |
| Post code | EH2 3AH |
| Country of origin | United Kingdom |
| Registration Number | SC677786 |
| Date of Incorporation | Fri, 16th Oct 2020 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 15 February 2021
Position: Director
Appointed: 16 October 2020
Position: Secretary
Appointed: 16 October 2020
The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Larchpoint Capital Llp from London. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Larchpoint Capital Llp
61 Aldwych, London, WC2B 4AE
| Legal authority | English |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc417260 |
| Notified on | 16 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 15, 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy