RPC CARNATION HOLDINGS LIMITED

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RPC CARNATION HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15244061

Incorporation date

28/10/2023

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Uk House 5th Floor, 164-182 Oxford Street, London W1D 1NNCopy
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Latest events (Record since 28/10/2023)
dot icon02/04/2026
Appointment of Mr James Edward Parker as a director on 2026-03-31
dot icon01/04/2026
Termination of appointment of Mark Russell Hanson as a director on 2026-03-31
dot icon31/03/2026
Appointment of Oegen Company Secretary Limited as a secretary on 2026-03-31
dot icon31/03/2026
Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to Uk House 5th Floor 164-182 Oxford Street London W1D 1NN on 2026-03-31
dot icon31/03/2026
Appointment of Mr Paul Meredith Rees as a director on 2026-03-31
dot icon31/03/2026
Termination of appointment of Sarwjit Sambhi as a director on 2026-03-31
dot icon31/03/2026
Termination of appointment of Cyrille Yao Sokpor as a director on 2026-03-31
dot icon31/03/2026
Change of details for Renewable Power Capital Group Limited as a person with significant control on 2026-03-31
dot icon31/03/2026
Change of details for Renewable Power Capital Holding Limited as a person with significant control on 2026-03-31
dot icon31/03/2026
Termination of appointment of Mark Russell Hanson as a secretary on 2026-03-31
dot icon28/10/2025
Confirmation statement made on 2025-10-27 with no updates
dot icon16/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon16/10/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon08/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon08/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon20/06/2025
Registered office address changed from Princess House 38 Jermyn Street London SW1Y 6DN United Kingdom to Princes House 38 Jermyn Street London SW1Y 6DN on 2025-06-20
dot icon20/06/2025
Change of details for Renewable Power Capital Holding Limited as a person with significant control on 2025-06-20
dot icon20/06/2025
Change of details for Renewable Power Capital Group Limited as a person with significant control on 2025-06-20
dot icon09/06/2025
Change of details for Renewable Power Capital Group Limited as a person with significant control on 2025-06-09
dot icon09/06/2025
Change of details for Renewable Power Capital Holding Limited as a person with significant control on 2025-06-09
dot icon09/06/2025
Registered office address changed from Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom to Princess House 38 Jermyn Street London SW1Y 6DN on 2025-06-09
dot icon04/02/2025
Appointment of Sarwjit Sambhi as a director on 2025-02-01
dot icon31/01/2025
Termination of appointment of Kevin Edward Devlin as a director on 2025-01-20
dot icon28/10/2024
Confirmation statement made on 2024-10-27 with updates
dot icon22/07/2024
Change of details for Renewable Power Capital Holding Limited as a person with significant control on 2023-10-28
dot icon22/07/2024
Notification of Renewable Power Capital Group Limited as a person with significant control on 2023-10-28
dot icon17/05/2024
Current accounting period extended from 2024-03-31 to 2025-03-31
dot icon22/11/2023
Current accounting period shortened from 2024-10-31 to 2024-03-31
dot icon28/10/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rees, Paul Meredith
Director
31/03/2026 - Present
41
Sokpor, Cyrille Yao
Director
28/10/2023 - 31/03/2026
30
Hanson, Mark Russell
Director
28/10/2023 - 31/03/2026
45
Sambhi, Sarwjit
Director
01/02/2025 - 31/03/2026
73
OEGEN COMPANY SECRETARY LIMITED
Corporate Secretary
31/03/2026 - Present
67

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About RPC CARNATION HOLDINGS LIMITED

RPC CARNATION HOLDINGS LIMITED is an(a) Active company incorporated on 28/10/2023 with the registered office located at Uk House 5th Floor, 164-182 Oxford Street, London W1D 1NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RPC CARNATION HOLDINGS LIMITED?

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RPC CARNATION HOLDINGS LIMITED is currently Active. It was registered on 28/10/2023 .

Where is RPC CARNATION HOLDINGS LIMITED located?

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RPC CARNATION HOLDINGS LIMITED is registered at Uk House 5th Floor, 164-182 Oxford Street, London W1D 1NN.

What does RPC CARNATION HOLDINGS LIMITED do?

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RPC CARNATION HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RPC CARNATION HOLDINGS LIMITED?

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The latest filing was on 02/04/2026: Appointment of Mr James Edward Parker as a director on 2026-03-31.