RPC ELMYA CARNATION DEVCO LIMITED

Key Data

Status

Active

Company No.

15303566

Incorporation date

22/11/2023

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/11/2023)

02/04/2026

Change of details for Rpc Carnation Projectco Limited as a person with significant control on 2026-03-31

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02/04/2026

Appointment of Mr James Edward Parker as a director on 2026-03-31

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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 Mr Paul Meredith Rees 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 Cyrille Yao Sokpor as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

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

View PDF (1 pages)

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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04/11/2025

Confirmation statement made on 2025-10-29 with no updates

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22/10/2025

Change of details for Rpc Carnation Projectco Limited as a person with significant control on 2025-07-25

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22/10/2025

Registered office address changed from Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom to Princes House 38 Jermyn Street London SW1Y 6DN on 2025-10-22

View PDF (1 pages)

05/08/2025

Full accounts made up to 2025-03-31

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04/08/2025

Termination of appointment of Cordelia Clare Forth as a director on 2025-07-31

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04/08/2025

Appointment of Sylvain Claude Jean-Louis Delion as a director on 2025-07-31

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02/12/2024

Confirmation statement made on 2024-11-21 with no updates

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06/09/2024

Termination of appointment of Mikel De Irala as a director on 2024-09-04

View PDF (1 pages)

06/09/2024

Appointment of Ms Cordelia Clare Forth as a director on 2024-09-04

View PDF (2 pages)

07/08/2024

Notification of Renewable Power Capital Group Limited as a person with significant control on 2023-12-12

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06/02/2024

Current accounting period extended from 2024-03-31 to 2025-03-31

View PDF (1 pages)

03/01/2024

Resolutions

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03/01/2024

Memorandum and Articles of Association

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21/12/2023

Certificate of change of name

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20/12/2023

Appointment of Mr Jose Maria Pinar Celestino as a director on 2023-12-12

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20/12/2023

Appointment of Mr Carlos Pinar Celestino as a director on 2023-12-12

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15/12/2023

Current accounting period shortened from 2024-11-30 to 2024-03-31

View PDF (1 pages)

22/11/2023

Incorporation

View PDF (39 pages)

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

29/10/2026

Last change occurred

31/03/2025

Accounts

Full

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
Rees, Paul Meredith	Director	31/03/2026 - Present	41
Pinar Celestino, Jose Maria	Director	12/12/2023 - Present	58
Sokpor, Cyrille Yao	Director	22/11/2023 - 31/03/2026	30
Hanson, Mark Russell	Director	22/11/2023 - 31/03/2026	45
Piñar Celestino, Carlos	Director	12/12/2023 - Present	26

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About RPC ELMYA CARNATION DEVCO LIMITED

RPC ELMYA CARNATION DEVCO LIMITED is an(a) Active company incorporated on 22/11/2023 with the registered office located at Uk House 5th Floor, 164-182 Oxford Street, London W1D 1NN. There are currently 5 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 ELMYA CARNATION DEVCO LIMITED?

RPC ELMYA CARNATION DEVCO LIMITED is currently Active. It was registered on 22/11/2023 .

Where is RPC ELMYA CARNATION DEVCO LIMITED located?

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

What does RPC ELMYA CARNATION DEVCO LIMITED do?

RPC ELMYA CARNATION DEVCO 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 ELMYA CARNATION DEVCO LIMITED?

The latest filing was on 02/04/2026: Change of details for Rpc Carnation Projectco Limited as a person with significant control on 2026-03-31.