ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

RPC Carnation Holdings Limited

RPC Carnation Holdings Limited is an active company incorporated on 28 October 2023 with the registered office located in London, Greater London. RPC Carnation Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15244061
Private limited company
Age
2 years 1 month
Incorporated 28 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (1 month ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 28 Oct31 Mar 2025 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Princes House
38 Jermyn Street
London
SW1Y 6DN
United Kingdom
Address changed on 20 Jun 2025 (5 months ago)
Previous address was Princess House 38 Jermyn Street London SW1Y 6DN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Solicitor • British • Lives in UK • Born in Apr 1973
Director • Investment Professional • British • Lives in UK • Born in Jan 1985
Director • Investment Professional • British • Lives in UK • Born in Jul 1969
Renewable Power Capital Holding Limited
PSC
Renewable Power Capital Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
RPC George Holdings Limited
Mark Russell Hanson, Sarwjit Sambhi, and 1 more are mutual people.
Active
Renewable Power Capital Nordics Limited
Mark Russell Hanson and Sarwjit Sambhi are mutual people.
Active
Renewable Power Capital Spain Holdings Limited
Mark Russell Hanson and Sarwjit Sambhi are mutual people.
Active
Elmya RPC UK Hunterston Limited
Mark Russell Hanson and Cyrille Yao Sokpor are mutual people.
Active
Elmya RPC UK Grange Road Limited
Mark Russell Hanson and Cyrille Yao Sokpor are mutual people.
Active
Elmya RPC UK Melbourne Limited
Mark Russell Hanson and Cyrille Yao Sokpor are mutual people.
Active
RPC Ludlow Energy Ltd
Mark Russell Hanson and Cyrille Yao Sokpor are mutual people.
Active
Elmya RPC UK Braybrooke Limited
Mark Russell Hanson and Cyrille Yao Sokpor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 5 months
Cash in Bank
£2.43M
Turnover
£429K
Employees
Unreported
Total Assets
£23.27M
Total Liabilities
-£24.98M
Net Assets
-£1.71M
Debt Ratio (%)
107%
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 16 Oct 2025
Renewable Power Capital Group Limited (PSC) Details Changed
5 Months Ago on 20 Jun 2025
Renewable Power Capital Holding Limited (PSC) Details Changed
5 Months Ago on 20 Jun 2025
Registered Address Changed
5 Months Ago on 20 Jun 2025
Registered Address Changed
6 Months Ago on 9 Jun 2025
Renewable Power Capital Holding Limited (PSC) Details Changed
6 Months Ago on 9 Jun 2025
Renewable Power Capital Group Limited (PSC) Details Changed
6 Months Ago on 9 Jun 2025
Sarwjit Sambhi Appointed
10 Months Ago on 1 Feb 2025
Kevin Edward Devlin Resigned
10 Months Ago on 20 Jan 2025
Get Credit Report
Discover RPC Carnation Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 28 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 8 Jul 2025
Change of details for Renewable Power Capital Holding Limited as a person with significant control on 20 June 2025
Submitted on 20 Jun 2025
Change of details for Renewable Power Capital Group Limited as a person with significant control on 20 June 2025
Submitted on 20 Jun 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 20 June 2025
Submitted on 20 Jun 2025
Change of details for Renewable Power Capital Group Limited as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Change of details for Renewable Power Capital Holding Limited as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year