RPC CORELLIA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

15438676

Incorporation date

24/01/2024

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2024)

01/04/2026

Termination of appointment of Mark Russell Hanson as a director on 2026-03-31

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31/03/2026

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

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31/03/2026

Appointment of Oegen Company Secretary Limited as a secretary on 2026-03-31

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31/03/2026

Appointment of Idil Bayram Blondes as a director on 2026-03-31

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31/03/2026

Appointment of Samuel Christopher Jones as a director on 2026-03-31

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31/03/2026

Termination of appointment of Sarwjit Sambhi as a director on 2026-03-31

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31/03/2026

Termination of appointment of Sylvain Claude Jean-Louis Delion as a director on 2026-03-31

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31/03/2026

Termination of appointment of Mark Russell Hanson as a secretary on 2026-03-31

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31/03/2026

Change of details for Renewable Power Capital Group Limited as a person with significant control on 2026-03-31

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31/03/2026

Change of details for Renewable Power Capital Holding Limited as a person with significant control on 2026-03-31

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23/01/2026

Confirmation statement made on 2026-01-23 with no updates

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13/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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13/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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14/07/2025

Termination of appointment of Cordelia Clare Forth as a director on 2025-07-14

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14/07/2025

Appointment of Sylvain Claude Jean-Louis Delion as a director on 2025-07-14

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08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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08/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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20/06/2025

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

View PDF (1 pages)

20/06/2025

Change of details for Renewable Power Capital Group Limited as a person with significant control on 2025-06-20

View PDF (2 pages)

20/06/2025

Change of details for Renewable Power Capital Holding Limited as a person with significant control on 2025-06-20

View PDF (2 pages)

09/06/2025

Change of details for Renewable Power Capital Group Limited as a person with significant control on 2025-06-09

View PDF (2 pages)

09/06/2025

Change of details for Renewable Power Capital Holding Limited as a person with significant control on 2025-06-09

View PDF (2 pages)

09/06/2025

Registered office address changed from Princes House Suite 2a 38 Jermyn Street London United Kingdom SW1Y 6DN United Kingdom to Princess House 38 Jermyn Street London SW1Y 6DN on 2025-06-09

View PDF (1 pages)

04/02/2025

Appointment of Sarwjit Sambhi as a director on 2025-02-01

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31/01/2025

Confirmation statement made on 2025-01-23 with updates

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31/01/2025

Termination of appointment of Kevin Edward Devlin as a director on 2025-01-20

View PDF (1 pages)

24/01/2024

Incorporation

View PDF (39 pages)

24/01/2024

Current accounting period extended from 2025-01-31 to 2025-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Hanson, Mark Russell	Director	24/01/2024 - 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
Devlin, Kevin Edward	Director	24/01/2024 - 20/01/2025	4
Hanson, Mark Russell	Secretary	24/01/2024 - 31/03/2026	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About RPC CORELLIA HOLDINGS LIMITED

RPC CORELLIA HOLDINGS LIMITED is an(a) Active company incorporated on 24/01/2024 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 CORELLIA HOLDINGS LIMITED?

RPC CORELLIA HOLDINGS LIMITED is currently Active. It was registered on 24/01/2024 .

Where is RPC CORELLIA HOLDINGS LIMITED located?

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

What does RPC CORELLIA HOLDINGS LIMITED do?

RPC CORELLIA 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 CORELLIA HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Mark Russell Hanson as a director on 2026-03-31.