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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 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15244061
Private limited company
Age
1 year 10 months
Incorporated 28 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 28 October 2025 (1 month remaining)
Contact
Address
Princes House
38 Jermyn Street
London
SW1Y 6DN
United Kingdom
Address changed on 20 Jun 2025 (2 months ago)
Previous address was Princess House 38 Jermyn Street London SW1Y 6DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Solicitor • British • Lives in UK • Born in Apr 1973
Director • Director • Investment Professional • British • Lives in UK • Born in Jul 1969
Director • Irish • Lives in Northern Ireland • Born in Nov 1964
Director • Investment Professional • British • Lives in UK • Born in Jan 1985
Renewable Power Capital Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RPC George Holdings Limited
Mark Russell Hanson, Cyrille Yao Sokpor, and 2 more are mutual people.
Active
Renewable Power Capital Nordics Limited
Mark Russell Hanson, Kevin Edward Devlin, and 1 more are mutual people.
Active
Renewable Power Capital Spain Holdings Limited
Kevin Edward Devlin, Sarwjit Sambhi, and 1 more are mutual people.
Active
RPC Congo UK Holdings Limited
Kevin Edward Devlin, Sarwjit Sambhi, and 1 more are mutual people.
Active
RPC Wir Holdco Limited
Mark Russell Hanson, Kevin Edward Devlin, and 1 more are mutual people.
Active
RPC Heracles Holding Ltd
Mark Russell Hanson, Kevin Edward Devlin, and 1 more are mutual people.
Active
RPC Corellia Holdings Limited
Mark Russell Hanson, Kevin Edward Devlin, and 1 more are mutual people.
Active
Renewable Power Capital Italy Holdings Limited
Mark Russell Hanson, Kevin Edward Devlin, and 1 more are mutual people.
Active
Financials
RPC Carnation Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Renewable Power Capital Group Limited (PSC) Details Changed
2 Months Ago on 20 Jun 2025
Renewable Power Capital Holding Limited (PSC) Details Changed
2 Months Ago on 20 Jun 2025
Registered Address Changed
2 Months Ago on 20 Jun 2025
Registered Address Changed
3 Months Ago on 9 Jun 2025
Renewable Power Capital Holding Limited (PSC) Details Changed
3 Months Ago on 9 Jun 2025
Renewable Power Capital Group Limited (PSC) Details Changed
3 Months Ago on 9 Jun 2025
Sarwjit Sambhi Appointed
7 Months Ago on 1 Feb 2025
Kevin Edward Devlin Resigned
7 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Renewable Power Capital Group Limited (PSC) Appointed
1 Year 10 Months Ago on 28 Oct 2023
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Documents
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
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 9 June 2025
Submitted on 9 Jun 2025
Appointment of Sarwjit Sambhi as a director on 1 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Kevin Edward Devlin as a director on 20 January 2025
Submitted on 31 Jan 2025
Repayment History
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