Introduction
Watch Company
R
RPC UK HOLDINGS 1 LIMITED
RPC UK HOLDINGS 1 LIMITED is an active company incorporated on 19 October 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. RPC UK HOLDINGS 1 LIMITED was registered 3 years ago.(SIC: 64202)
Status
active
Active since 3 years ago
Company No
14430192
LTD Company
Age
3 Years
Incorporated 19 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Previous Company Names
RPC EELPOWER HOLDINGS LIMITED
From: 19 October 2022To: 18 May 2023
Address
Princes House 38 Jermyn Street London, SW1Y 6DN,
Previous Addresses
Princess House 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 9 June 2025To: 20 June 2025
Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 19 October 2022To: 9 June 2025
14 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Funding Round
Dec 22
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
SAMBHI, Sarwjit
Active38 Jermyn Street, LondonSW1Y 6DN
Born July 1969
Director
Appointed 31 Mar 2026
SAMBHI, Sarwjit
38 Jermyn Street, LondonSW1Y 6DN
Born July 1969
Director
31 Mar 2026
Active
HANSON, Mark
Resigned38 Jermyn Street, LondonSW1Y 6DN
Secretary
Appointed 19 Oct 2022
Resigned 27 Jan 2026
HANSON, Mark
38 Jermyn Street, LondonSW1Y 6DN
Secretary
19 Oct 2022
Resigned 27 Jan 2026
Resigned
CARRETERO ARBONA, Andres
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born November 1980
Director
Appointed 19 Oct 2022
Resigned 31 Jan 2024
CARRETERO ARBONA, Andres
38 Jermyn Street, LondonSW1Y 6DN
Born November 1980
Director
19 Oct 2022
Resigned 31 Jan 2024
Resigned
MARKIEWICZ, Magdalena
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born November 1980
Director
Appointed 18 Nov 2022
Resigned 11 May 2023
MARKIEWICZ, Magdalena
38 Jermyn Street, LondonSW1Y 6DN
Born November 1980
Director
18 Nov 2022
Resigned 11 May 2023
Resigned
PHAF, Coenraad Jan
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born December 1981
Director
Appointed 19 Oct 2022
Resigned 01 Jul 2025
PHAF, Coenraad Jan
38 Jermyn Street, LondonSW1Y 6DN
Born December 1981
Director
19 Oct 2022
Resigned 01 Jul 2025
Resigned
SIMON, Mark
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born September 1961
Director
Appointed 18 Nov 2022
Resigned 11 May 2023
SIMON, Mark
38 Jermyn Street, LondonSW1Y 6DN
Born September 1961
Director
18 Nov 2022
Resigned 11 May 2023
Resigned
SOKPOR, Cyrille Yao
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born January 1985
Director
Appointed 19 Oct 2022
Resigned 31 Mar 2026
SOKPOR, Cyrille Yao
38 Jermyn Street, LondonSW1Y 6DN
Born January 1985
Director
19 Oct 2022
Resigned 31 Mar 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Eelpower Limited
CeasedCity Road, LondonEC1V 2NX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2022
Ceased 11 May 2023
Eelpower Limited
City Road, LondonEC1V 2NX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Nov 2022
Ceased 11 May 2023
Ceased
Renewable Power Capital Holding Limited
Ceased38 Jermyn Street, LondonSW1 6DN
Nature of Control
Right to appoint and remove directors
Notified 18 Nov 2022
Ceased 18 Nov 2022
Renewable Power Capital Holding Limited
38 Jermyn Street, LondonSW1 6DN
Right to appoint and remove directors
18 Nov 2022
Ceased 18 Nov 2022
Ceased
Renewable Power Capital Holding Limited
Ceased38 Jermyn Street, LondonSW1Y 6DN
Nature of Control
Right to appoint and remove directors
Notified 19 Oct 2022
Ceased 19 Oct 2022
Renewable Power Capital Holding Limited
38 Jermyn Street, LondonSW1Y 6DN
Right to appoint and remove directors
19 Oct 2022
Ceased 19 Oct 2022
Ceased
38 Jermyn Street, LondonSW1Y 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2022
Rpc Congo Uk Holdings Limited
38 Jermyn Street, LondonSW1Y 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2022
Active
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
20 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2025
20 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2025
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025
9 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024
31 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2023
31 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
11 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2023
21 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2023
12 December 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 December 2022
7 December 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 December 2022
25 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2022
25 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2022
24 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2022
24 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2022
24 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2022
19 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2022