Larchpoint 1b Rb General Partner LLP EDINBURGH


Larchpoint 1b Rb General Partner LLP is a limited liability partnership that can be found at Fourth Floor, 7 Castle Street, Edinburgh EH2 3AH. Incorporated on 2021-07-30, this 2-year-old.
The last confirmation statement was sent on 2023-07-26 and the deadline for the subsequent filing is 2024-08-09. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Larchpoint 1b Rb General Partner LLP Address / Contact

Office Address Fourth Floor
Office Address2 7 Castle Street
Town Edinburgh
Post code EH2 3AH
Country of origin United Kingdom

Company Information / Profile

Registration Number SO307334
Date of Incorporation Fri, 30th Jul 2021
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Larchpoint 1b Rb Gp Limited

Position: Corporate LLP Designated Member

Appointed: 30 July 2021

Larchpoint 1b Rb Coinvest Gp Limited

Position: Corporate LLP Designated Member

Appointed: 30 July 2021

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Larchpoint Capital Llp from London, England. This PSC is classified as "a limited liability partnership". This PSC. The second entity in the PSC register is Larchpoint 1B Rb Gp Limited that entered Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Larchpoint 1B Rb Coinvest Gp Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Larchpoint Capital Llp

61 Aldwych Aldwych, London, WC2B 4AE, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Uk Companies House
Registration number Oc417260
Notified on 30 July 2021
Nature of control: right to appoint and remove members

Larchpoint 1b Rb Gp Limited

Fourth Floor 7 Castle Street, Edinburgh, EH2 3AH, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc677786
Notified on 30 July 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Larchpoint 1b Rb Coinvest Gp Limited

Fourth Floor 7 Castle Street, Edinburgh, EH2 3AH, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc677796
Notified on 30 July 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Other
Confirmation statement with no updates 2023-07-26
filed on: 26th, July 2023
Free Download (3 pages)

Company search