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LARCHPOINT 1B RB GP LIMITED

Private limited company (Ltd.) Active

Registration No.
SC677786
Incorporation Date
2020-10-16
Company Type
Private limited company (Ltd.)
Address
Edinburgh, United Kingdom
Website
N/A
Source: Companies House

LARCHPOINT 1B RB GP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC677786, and its current status with Companies House is active. The company was incorporated on 16 October 2020 and lists its registered address as Edinburgh, United Kingdom. 1 shareholder is on record for LARCHPOINT 1B RB GP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LARCHPOINT 1B RB GP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LARCHPOINT CAPITAL LLP, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LARCHPOINT CAPITAL LLP 100% Companies House

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Officers

3

Two of the 3 officer records shown for LARCHPOINT 1B RB GP LIMITED are current appointments, filed with Companies House. Thomas Ballard (appointed 2020-10-16) and Sidharth Shah (appointed 2021-02-15) both serve as Director. The remaining 1 record shown (Lynn Fordham) is a former appointment that has since been resigned.

Management authority at LARCHPOINT 1B RB GP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TB
Thomas Ballard ACTIVE

Appointed
2020-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Sidharth Shah ACTIVE

Appointed
2021-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

LF
Lynn Fordham RESIGNED

Appointed
2020-10-16
Resigned
2021-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LARCHPOINT 1B RB GP LIMITED sits 1 level below its ultimate parent, LARCHPOINT CAPITAL LLP, registered in United Kingdom. Immediately above LARCHPOINT 1B RB GP LIMITED is LARCHPOINT CAPITAL LLP, holding 100% as filed in LARCHPOINT 1B RB GP LIMITED's own shareholder record with Companies House.

Ultimate HQ
LARCHPOINT CAPITAL LLP
United Kingdom

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Frequently Asked Questions

Who owns LARCHPOINT 1B RB GP LIMITED?

One shareholder is currently on record for LARCHPOINT 1B RB GP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LARCHPOINT CAPITAL LLP, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LARCHPOINT 1B RB GP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LARCHPOINT 1B RB GP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LARCHPOINT 1B RB GP LIMITED have on record?

1 shareholder is shown on record for LARCHPOINT 1B RB GP LIMITED.

What is LARCHPOINT 1B RB GP LIMITED's company registration number?

LARCHPOINT 1B RB GP LIMITED's registration number is SC677786, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LARCHPOINT 1B RB GP LIMITED still an active company?

LARCHPOINT 1B RB GP LIMITED's status on Companies House is listed as active.

When was LARCHPOINT 1B RB GP LIMITED incorporated?

LARCHPOINT 1B RB GP LIMITED was incorporated on 16 October 2020, according to Companies House.

What is LARCHPOINT 1B RB GP LIMITED's registered address?

The registered address on file for LARCHPOINT 1B RB GP LIMITED is Edinburgh, United Kingdom.

What legal structure is LARCHPOINT 1B RB GP LIMITED registered as?

LARCHPOINT 1B RB GP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LARCHPOINT 1B RB GP LIMITED?

Two of the 3 officer records shown for LARCHPOINT 1B RB GP LIMITED are current appointments, filed with Companies House. Thomas Ballard (appointed 2020-10-16) and Sidharth Shah (appointed 2021-02-15) both serve as Director. The remaining 1 record shown (Lynn Fordham) is a former appointment that has since been resigned. Management authority at LARCHPOINT 1B RB GP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LARCHPOINT 1B RB GP LIMITED have a parent company or subsidiaries?

LARCHPOINT 1B RB GP LIMITED sits 1 level below its ultimate parent, LARCHPOINT CAPITAL LLP, registered in United Kingdom.

Can Zavia monitor changes to LARCHPOINT 1B RB GP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LARCHPOINT 1B RB GP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LARCHPOINT 1B RB GP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LARCHPOINT 1B RB GP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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