Larchpoint Alternative RB GP Limited

ActiveSC677805 Private limited company
Incorporated
16 October 2020 (6 years)
Industry
Activities of investment trusts (64301)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Fourth Floor
7 Castle Street
Edinburgh
EH2 3AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 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 16 October 2020
Director · Appointed 16 October 2020
British
Born September 1967 (59)
Officer history (1 former)
15 February 2021
Appointed Shah, Sidharth as Director
15 February 2021
Resigned Fordham, Lynn Rosanne as Director
16 October 2020
Appointed Williamson, Edward Leigh as Secretary
16 October 2020
Appointed Ballard, Thomas Stuart as Director
16 October 2020
Appointed Fordham, Lynn Rosanne as Director

Ownership 1 active

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

Corporate entity · Notified 16 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc417260

Holdings 1

Companies where Larchpoint Alternative RB GP Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

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 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 This company 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

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