Larchpoint Capital LLP

ActiveOC417260 Limited liability partnership
Incorporated
9 May 2017 (9 years)
Previously known as
Benitoite LLP (until 13 November 2018)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Accounts type
Group
Region
Greater London
Address
61 Aldwych
Aldwych
London
WC2B 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Okeanos Holding Limited
Corporate LLP Designated Member · Appointed 3 August 2021
Reggeborgh Invest B.V.
Corporate LLP Designated Member · Appointed 14 February 2019
Officer history (5 former)
3 August 2021
Appointed Okeanos Holding Limited as Corporate LLP Designated Member
3 August 2021
Appointed Limited, Reggeborgh UK as LLP Designated Member
3 August 2021
Resigned Limited, Reggeborgh UK as LLP Designated Member
3 August 2021
Resigned Ballard, Stuart as LLP Designated Member
3 August 2021
Resigned Williamson, Edward Leigh as LLP Designated Member
15 February 2021
Resigned Fordham, Lynn Rosanne as LLP Designated Member
14 February 2019
Appointed Reggeborgh Invest B.V. as Corporate LLP Designated Member
14 February 2019
Resigned Brown, Melanie as LLP Designated Member
9 May 2017
Appointed Brown, Melanie as LLP Designated Member
9 May 2017
Appointed Fordham, Lynn Rosanne as LLP Designated Member
9 May 2017
Appointed Ballard, Stuart as LLP Designated Member
9 May 2017
Appointed Williamson, Edward Leigh as LLP Designated Member

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
11 May 2017
Ceased Melanie Brown — Holds 50–75% of voting rights

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Larchpoint Capital LLP This company
Larchpoint 1B Carry LP Has significant influence or control
Larchpoint 1B RB Carry GP Limited Owns 75–100% of shares
Larchpoint 1B RB Coinvest General Partner LLP Right to appoint and remove members
Larchpoint 1B Investment LP Holds 75–100% of voting rights
Larchpoint 1C Carry LP Has significant influence or control
Larchpoint 1C Investment LP Has significant influence or control
Larchpoint 1B RB Coinvest GP Limited Owns 75–100% of shares
Larchpoint 1B RB General Partner LLP Right to appoint and remove members
Larchpoint 1B LP Has significant influence or control
Larchpoint 1C LP Has significant influence or control
Larchpoint 1B RB GP Limited Owns 75–100% of shares
Larchpoint Alternative RB Coinvest General Partner LLP Right to appoint and remove members
Larchpoint Alternative RB General Partner LLP Right to appoint and remove members
Larchpoint LP Has significant influence or control
Larchpoint Alternative RB GP Limited Owns 75–100% of shares
Larchpoint RB Carry GP Limited Owns 75–100% of shares
Larchpoint Carry LP Holds 25–50% of voting rights
Larchpoint RB Coinvest GP Limited Owns 75–100% of shares
Larchpoint Investment LP Holds 25–50% of voting rights
Larchpoint RB GP Limited Owns 75–100% of shares
SVGC Managers Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Group of companies' accounts31 December 2025
7 May 2026Confirmation statement with no updates7 May 2026
9 May 2025Member's details changed
8 May 2025Confirmation statement with no updates8 May 2025
2 May 2025Group of companies' accounts31 December 2024
Show all recent filings

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