Larchpoint Rb Gp Limited. net worth, address, company information. Free

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Larchpoint Rb Gp Limited (registration number SC619699) is a private limited company established on 2019-01-30 originating in Scotland. This enterprise is located at 4Th Floor, 7 Castle Street, Edinburgh EH2 3AH. Larchpoint Rb Gp Limited is operating under SIC: 64301 which stands for "activities of investment trusts".

Company details

Name	Larchpoint Rb Gp Limited
Number	SC619699
Date of Incorporation:	Wednesday 30th January 2019
End of financial year:	31 December
Address:	4th Floor, 7 Castle Street, Edinburgh, EH2 3AH
SIC code:	64301 - Activities of investment trusts

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Sidharth S. (appointed on 15 February 2021), Stuart B. (appointment date: 30 January 2019). 1 secretary is also present: Edward W. (appointed on 30 January 2019). The official register reports 1 person of significant control - Larchpoint Capital Llp, a company that can be found at Kean Street, EC2B 4AS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Larchpoint Capital Llp

30 January 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/01/29 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/29 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 4th, July 2023 \| accounts	Free Download (8 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, June 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, May 2023 \| accounts	Free Download (36 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, May 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/01/29 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 30th, May 2022 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 20th, May 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 20th, May 2022 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, May 2022 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates 2022/01/29 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 21st, September 2021 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 23rd, June 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 23rd, June 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, June 2021 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates 2021/01/29 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/02/15. filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/02/15 filed on: 15th, February 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 4th Floor Castle Street Edinburgh EH2 3AH Scotland on 2021/01/06 to 7 7 Castle Street Edinburgh EH2 3AH filed on: 6th, January 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from 7 7 Castle Street Edinburgh EH2 3AH Scotland on 2021/01/06 to 4th Floor 7 Castle Street Edinburgh EH2 3AH filed on: 6th, January 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from 7 Melville Crescent Edinburgh EH3 7JA United Kingdom on 2021/01/04 to 4th Floor Castle Street Edinburgh EH2 3AH filed on: 4th, January 2021 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 13th, August 2020 \| accounts	Free Download (39 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, June 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, June 2020 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, June 2020 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 2020/01/29 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened to 2019/12/31, originally was 2020/01/31. filed on: 9th, December 2019 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 30th, January 2019 \| incorporation	Free Download (44 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2019/01/30 capital

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