Introduction
Watch Company
L
LARCHPOINT 1B RB COINVEST GP LIMITED
LARCHPOINT 1B RB COINVEST GP LIMITED is an active company incorporated on 16 October 2020 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. LARCHPOINT 1B RB COINVEST GP LIMITED was registered 5 years ago.(SIC: 64301)
Status
active
Active since 5 years ago
Company No
SC677796
LTD Company
Age
5 Years
Incorporated 16 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Fourth Floor 7 Castle Street Edinburgh, EH2 3AH,
Previous Addresses
Fourth Floor, 7 Castle Street Fourth Floor, 7 Castle Street Edinburgh EH2 3AH Scotland
From: 4 January 2021To: 4 January 2021
Fourth Floor, 7 Castle Street Fourth Floor, Castle Street Edinburgh EH2 3AH Scotland
From: 4 January 2021To: 4 January 2021
7 Melville Crescent Edinburgh EH3 7JA United Kingdom
From: 16 October 2020To: 4 January 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WILLIAMSON, Edward Leigh
Active7 Castle Street, EdinburghEH2 3AH
Secretary
Appointed 16 Oct 2020
WILLIAMSON, Edward Leigh
7 Castle Street, EdinburghEH2 3AH
Secretary
16 Oct 2020
Active
BALLARD, Thomas Stuart
Active7 Castle Street, EdinburghEH2 3AH
Born September 1967
Director
Appointed 16 Oct 2020
BALLARD, Thomas Stuart
7 Castle Street, EdinburghEH2 3AH
Born September 1967
Director
16 Oct 2020
Active
WILLIAMSON, Edward Leigh
Active7 Castle Street, EdinburghEH2 3AH
Born April 1976
Director
Appointed 16 Oct 2020
WILLIAMSON, Edward Leigh
7 Castle Street, EdinburghEH2 3AH
Born April 1976
Director
16 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Larchpoint Capital Llp
ActiveAldwych, LondonWC2B 4AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2020
Larchpoint Capital Llp
Aldwych, LondonWC2B 4AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2020
Active
Filing History
26
Description
Type
Date Filed
Document
16 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 February 2021
4 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2021
4 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2021
4 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2021