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Larchpoint RB Carry GP Limited
- Incorporated
- 30 January 2019 (7 years)
- Industry
- Activities of investment trusts (64301)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 4th Floor7 Castle StreetEdinburghEH2 3AH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 February 2021
British
Born November 1984
Williamson, Edward Leigh
Secretary · Appointed 30 January 2019
Director · Appointed 30 January 2019
British
Born April 1976 (50)
Officer history (1 former)
15 February 2021
15 February 2021
30 January 2019
Appointed Williamson, Edward Leigh as Secretary
30 January 2019
30 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc417260
Group structure 24 companies
Ownership group derived from the Companies House PSC register
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 Carry GP Limited Owns 75–100% of shares
Larchpoint Alternative RB Coinvest General Partner LLP Right to appoint and remove members
Larchpoint Alternative RB Coinvest GP Limited Owns 75–100% of shares
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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 9 June 2026 | Other filing | |||
| 9 June 2026 | Accounts filing | |||
| 9 June 2026 | Other filing | |||
| 23 February 2026 | Confirmation statement with no updates | 29 January 2026 |
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