Larchpoint Rb Gp Limited is a private limited company that can be found at 4Th Floor, 7 Castle Street, Edinburgh EH2 3AH. Incorporated on 2019-01-30, this 5-year-old company is run by 2 directors and 1 secretary.
Director Sidharth S., appointed on 15 February 2021. Director Stuart B., appointed on 30 January 2019.
Moving on to secretaries, we can mention: Edward W., appointed on 30 January 2019.
The company is classified as "activities of investment trusts" (SIC code: 64301).
The last confirmation statement was filed on 2023-01-29 and the deadline for the next filing is 2024-02-12. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4th Floor |
| Office Address2 | 7 Castle Street |
| Town | Edinburgh |
| Post code | EH2 3AH |
| Country of origin | United Kingdom |
| Registration Number | SC619699 |
| Date of Incorporation | Wed, 30th Jan 2019 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 15 February 2021
Position: Director
Appointed: 30 January 2019
Position: Secretary
Appointed: 30 January 2019
The register of persons with significant control who own or control the company consists of 1 name. As we 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
6 Kean Street, London, EC2B 4AS
| Legal authority | English |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc417260 |
| Notified on | 30 January 2019 |
| 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 2024/01/29 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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