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Larchpoint Alternative RB GP Limited

Larchpoint Alternative RB GP Limited is an active company incorporated on 16 October 2020 with the registered office located in Edinburgh, City of Edinburgh. Larchpoint Alternative RB GP Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC677805
Private limited company
Scottish Company
Age
4 years
Incorporated 16 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Fourth Floor
7 Castle Street
Edinburgh
EH2 3AH
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Sep 1967
Director • Chartered Accountant • British • Lives in England • Born in Nov 1984
Larchpoint Capital LLP
PSC
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Mutual Companies
Larchpoint 1B RB GP Limited
Mr Thomas Stuart Ballard and Mr Sidharth Shah are mutual people.
Active
SVGC Managers Limited
Mr Sidharth Shah is a mutual person.
Active
Larchpoint RB GP Limited
Mr Sidharth Shah is a mutual person.
Active
Larchpoint RB Carry GP Limited
Mr Sidharth Shah is a mutual person.
Active
Larchpoint 1B RB Carry GP Limited
Mr Sidharth Shah is a mutual person.
Active
Larchpoint 1B RB Coinvest GP Limited
Mr Thomas Stuart Ballard is a mutual person.
Active
Larchpoint Alternative RB Coinvest GP Limited
Mr Thomas Stuart Ballard is a mutual person.
Active
Larchpoint Alternative RB Carry GP Limited
Mr Sidharth Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 30 May 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Accounting Period Extended
4 Years Ago on 16 Feb 2021
Lynn Rosanne Fordham Resigned
4 Years Ago on 15 Feb 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 May 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 19 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 May 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 17 Oct 2023
Repayment History
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