LARCHPOINT CAPITAL LLP

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Profile LARCHPOINT CAPITAL LLP

Actual on 01.12.2024
Company name
LARCHPOINT CAPITAL LLP
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Company number
OC417260
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Company status
Active
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Company type
Limited Liability Partnership
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Incorporated on
Tuesday, 09 May 2017
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Thursday, 08 May 2025 due by Wednesday, 21 May 2025

Last statement dated Wednesday, 08 May 2024

Nature of business (SIC)
None Supplied
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Registered office address
61 ALDWYCH, ALDWYCH, ENGLAND, LONDON, WC2B 4AE
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PSC and Officers LARCHPOINT CAPITAL LLP

Officers

(as of 20.08.2022)

REGGEBORGH INVEST B.V.
Status: Active
Appointed on: Thursday, 14 February 2019
Correspondence address: 10 Reggesingel, Rijssen, Netherlands, 7461 Ba
Role: Corporate Llp Designated Member
Legal authority: DUTCH COMPANY LAW
Place registered: NETHERLANDS
Registration number: 818859386
REGGEBORGH UK LIMITED
Status: Active
Appointed on: Tuesday, 03 August 2021
Correspondence address: 61 Aldwych, London, England, WC2B 4AE
Role: Corporate Llp Designated Member
Registration number: 11255690
FORDHAM, Lynn Rosanne
Status: Not active
Appointed on: Tuesday, 09 May 2017
Resigned on: Monday, 15 February 2021
Correspondence address: C/O Legalinx Limited 1 Fetter Lane, London, United Kingdom, EC4A 1BR
Date of birth: April 1963
Role: Llp Designated Member
Country of residence: United Kingdom
BROWN, Melanie
Status: Not active
Appointed on: Tuesday, 09 May 2017
Resigned on: Thursday, 14 February 2019
Correspondence address: C/O Legalinx Limited 1 Fetter Lane, London, United Kingdom, EC4A 1BR
Date of birth: August 1961
Role: Llp Designated Member
Country of residence: United Kingdom
BALLARD, Stuart
Status: Not active
Appointed on: Tuesday, 09 May 2017
Resigned on: Tuesday, 03 August 2021
Correspondence address: C/O Legalinx Limited 1 Fetter Lane, London, United Kingdom, EC4A 1BR
Date of birth: September 1967
Role: Llp Designated Member
Country of residence: United Kingdom
LIMITED, Reggeborgh Uk
Status: Not active
Appointed on: Tuesday, 03 August 2021
Resigned on: Tuesday, 03 August 2021
Correspondence address: 61 Aldwych Aldwych, London, England, WC2B 4AE
Date of birth: March 2018
Role: Llp Designated Member
Country of residence: England
WILLIAMSON, Edward Leigh
Status: Not active
Appointed on: Tuesday, 09 May 2017
Resigned on: Tuesday, 03 August 2021
Correspondence address: C/O Legalinx Limited 1 Fetter Lane, London, United Kingdom, EC4A 1BR
Date of birth: April 1976
Role: Llp Designated Member
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Thursday, 11 May 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Thursday, 11 May 2017
Legal form: Persons With Significant Control Statement
Melanie Brown
Status: Not active
Notified on: Tuesday, 09 May 2017
Correspondence address: C/O Legalinx Limited 1 Fetter Lane, London, Uk, EC4A 1BR
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 50 To 75 Percent Limited Liability Partnership

Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership

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