RPC ELMYA CARNATION PROJECTCO LIMITED

Key Data

Status

Active

Company No.

15256567

Incorporation date

02/11/2023

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 02/11/2023)

02/04/2026

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

View PDF (2 pages)

01/04/2026

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

View PDF (1 pages)

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

View PDF (1 pages)

31/03/2026

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

View PDF (2 pages)

31/03/2026

Appointment of Mr Paul Meredith Rees as a director on 2026-03-31

View PDF (2 pages)

31/03/2026

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

View PDF (1 pages)

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

View PDF (2 pages)

31/03/2026

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

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

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)

06/08/2025

Full accounts made up to 2025-03-31

View PDF (25 pages)

04/08/2025

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

View PDF (1 pages)

04/08/2025

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

View PDF (2 pages)

05/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (4 pages)

06/09/2024

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

View PDF (2 pages)

06/09/2024

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

View PDF (1 pages)

07/08/2024

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

View PDF (2 pages)

06/02/2024

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

View PDF (1 pages)

03/01/2024

Resolutions

View PDF (2 pages)

03/01/2024

Memorandum and Articles of Association

View PDF (28 pages)

21/12/2023

Certificate of change of name

View PDF (3 pages)

20/12/2023

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

View PDF (2 pages)

20/12/2023

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

View PDF (2 pages)

20/12/2023

Change of details for Rpc Carnation Holdings Limited as a person with significant control on 2023-12-12

View PDF (2 pages)

20/12/2023

Statement of capital following an allotment of shares on 2023-12-12

View PDF (3 pages)

22/11/2023

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

View PDF (1 pages)

02/11/2023

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of RPC ELMYA CARNATION PROJECTCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

01/11/2026

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

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

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	02/11/2023 - 31/03/2026	30
Hanson, Mark Russell	Director	02/11/2023 - 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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RPC ELMYA CARNATION PROJECTCO LIMITED

RPC ELMYA CARNATION PROJECTCO LIMITED is an(a) Active company incorporated on 02/11/2023 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 PROJECTCO LIMITED?

RPC ELMYA CARNATION PROJECTCO LIMITED is currently Active. It was registered on 02/11/2023 .

Where is RPC ELMYA CARNATION PROJECTCO LIMITED located?

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

What does RPC ELMYA CARNATION PROJECTCO LIMITED do?

RPC ELMYA CARNATION PROJECTCO 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 PROJECTCO LIMITED?

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