Larchpoint Rb Carry Gp Limited. Head office in Edinburgh. Check Director.

Larchpoint Rb Carry Gp Limited, Edinburgh

Larchpoint Rb Carry Gp Limited is a private limited company. Registered at 4Th Floor, 7 Castle Street, Edinburgh EH2 3AH, the aforementioned 5 years old business was incorporated on 2019-01-30 and is categorised as "activities of investment trusts" (SIC: 64301).
2 directors can be found in this firm: Sidharth S. (appointed on 15 February 2021), Edward W. (appointed on 30 January 2019). Moving on to the secretaries (1 in total), we can name: Edward W. (appointed on 30 January 2019).

About
Name: Larchpoint Rb Carry Gp Limited
Number: SC619725
Incorporation date: 2019-01-30
End of financial year: 31 December


Address:	4th Floor 7 Castle Street Edinburgh EH2 3AH
SIC code:	64301 - Activities of investment trusts

Company staff

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

The due date for Larchpoint Rb Carry Gp Limited confirmation statement filing is 2024-02-12. The latest confirmation statement was filed on 2023-01-29. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Larchpoint Capital Llp that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kean Street, EC2B 4AS London.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 filed on: 9th, May 2024 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 filed on: 9th, May 2024 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 9th, May 2024 \| accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 9th, May 2024 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th January 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 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: 18th, May 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th January 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 31st, 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 29th January 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (13 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)
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)
CS01	Confirmation statement with no updates 29th January 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 15th February 2021 filed on: 15th, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th February 2021 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 6th January 2021 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 4th January 2021 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 31st December 2019 filed on: 13th, August 2020 \| accounts	Free Download (27 pages)
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)
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)
CS01	Confirmation statement with no updates 29th January 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 31st January 2020 to 31st December 2019 filed on: 6th, December 2019 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, January 2019 \| incorporation	Free Download (44 pages)
SH01	Statement of Capital on 30th January 2019: 1.00 GBP capital

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