Ltd Facts The UK company register, as filed

Register entry · No. SC677796

LARCHPOINT 1B RB COINVEST GP LIMITED

Active Private Limited Company Incorporated 16 Oct 2020

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Oct 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FOURTH FLOOR, 7 CASTLE STREET, EDINBURGH, SCOTLAND, EH2 3AH

    As filed with Companies House.

  2. Nature of business

    • 64301 Activities of investment trusts

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    29 Oct 2027
    Last made up to
    15 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LARCHPOINT 1B RB COINVEST GP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Edward Leigh Williamson Compliance Officer Director 16 Oct 2020 — April 1976 British · United Kingdom
Thomas Stuart Ballard Lawyer Director 16 Oct 2020 — September 1967 British · United Kingdom
Edward Leigh Williamson Secretary 16 Oct 2020 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Larchpoint Capital Llp company · Oc417260 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Oct 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LARCHPOINT 1B RB COINVEST GP LIMITED still trading?

The register shows LARCHPOINT 1B RB COINVEST GP LIMITED as active.

What does LARCHPOINT 1B RB COINVEST GP LIMITED do?

It files the industry code 64301 (Activities of investment trusts).

When was LARCHPOINT 1B RB COINVEST GP LIMITED set up?

It was incorporated on 16 October 2020.

When are LARCHPOINT 1B RB COINVEST GP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LARCHPOINT 1B RB COINVEST GP LIMITED's next confirmation statement due?

By 29 October 2027.

Who runs LARCHPOINT 1B RB COINVEST GP LIMITED?

LARCHPOINT 1B RB COINVEST GP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64301), active, set up around the same time. More in this industry →

  1. 13096811 END CLIMATE CHANGE LIMITED Active Private Limited Company Inc. 23 Dec 2020 64301 · Activities of investment trusts
  2. 13095679 GARRIS INVESTMENTS LIMITED Active Private Limited Company Inc. 22 Dec 2020 64301 · Activities of investment trusts
  3. 13095141 GEMARO FIC Active Private Unlimited Company Inc. 22 Dec 2020 64301 · Activities of investment trusts
  4. 13088212 DK TRUST INVESTMENTS Active Private Unlimited Company Inc. 17 Dec 2020 64301 · Activities of investment trusts
  5. 13081088 DORE HOLD CO LIMITED Active Private Limited Company Inc. 14 Dec 2020 64301 · Activities of investment trusts

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House