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RPC Elmya Carnation Gissing Limited

RPC Elmya Carnation Gissing Limited is an active company incorporated on 14 October 2024 with the registered office located in London, Greater London. RPC Elmya Carnation Gissing Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16014880
Private limited company
Age
1 year
Incorporated 14 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (12 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 14 July 2026 (8 months remaining)
Address
Princes House
38 Jermyn Street
London
SW1Y 6DN
United Kingdom
Address changed on 22 Oct 2025 (3 days ago)
Previous address was Princes House Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Solicitor • British • Lives in UK • Born in Apr 1973
Director • Ceo • Spanish • Lives in Spain • Born in Apr 1978
Director • Investment Professional • British • Lives in UK • Born in Sep 1978
Director • Spanish • Lives in Spain • Born in Mar 1982
Director • Solicitor • British • Lives in UK • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
RPC Elmya Carnation Foxdale Limited
Mark Russell Hanson, Cyrille Yao Sokpor, and 4 more are mutual people.
Active
RPC Elmya Carnation Kilworth Limited
Mark Russell Hanson, Cyrille Yao Sokpor, and 4 more are mutual people.
Active
RPC Elmya Carnation Towcester Limited
Mark Russell Hanson, Cyrille Yao Sokpor, and 4 more are mutual people.
Active
Elmya RPC UK Hunterston Limited
Mark Russell Hanson, Cyrille Yao Sokpor, and 2 more are mutual people.
Active
Elmya RPC UK Grange Road Limited
Mark Russell Hanson, Cyrille Yao Sokpor, and 2 more are mutual people.
Active
Elmya RPC UK Melbourne Limited
Mark Russell Hanson, Cyrille Yao Sokpor, and 2 more are mutual people.
Active
Elmya RPC UK Braybrooke Limited
Mark Russell Hanson, Cyrille Yao Sokpor, and 2 more are mutual people.
Active
Elmya RPC UK Rednal Limited
Mark Russell Hanson, Cyrille Yao Sokpor, and 2 more are mutual people.
Active
Financials
RPC Elmya Carnation Gissing 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
Registered Address Changed
3 Days Ago on 22 Oct 2025
Confirmation Submitted
3 Days Ago on 22 Oct 2025
Sylvain Claude Jean-Louis Delion Appointed
2 Months Ago on 31 Jul 2025
Cordelia Clare Forth Resigned
2 Months Ago on 31 Jul 2025
Rpc Elmya Carnation Projectco Limited (PSC) Details Changed
3 Months Ago on 25 Jul 2025
Accounting Period Extended
9 Months Ago on 8 Jan 2025
Renewable Power Capital Group Limited (PSC) Appointed
1 Year Ago on 14 Oct 2024
Incorporated
1 Year Ago on 14 Oct 2024
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Documents
Change of details for Rpc Elmya Carnation Projectco Limited as a person with significant control on 25 July 2025
Submitted on 22 Oct 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 22 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 13 October 2025 with updates
Submitted on 22 Oct 2025
Appointment of Sylvain Claude Jean-Louis Delion as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Cordelia Clare Forth as a director on 31 July 2025
Submitted on 4 Aug 2025
Current accounting period extended from 31 October 2025 to 31 March 2026
Submitted on 8 Jan 2025
Notification of Renewable Power Capital Group Limited as a person with significant control on 14 October 2024
Submitted on 18 Oct 2024
Incorporation
Submitted on 14 Oct 2024
Repayment History
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