Introduction
Watch Company
R
RPC GEORGE HOLDINGS LIMITED
RPC GEORGE HOLDINGS LIMITED is an active company incorporated on 27 April 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RPC GEORGE HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14832162
LTD Company
Age
3 Years
Incorporated 27 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 October 2025 (7 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 26 April 2026 (1 month ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 10 May 2027
For period ending 26 April 2027
Address
Uk House 5th Floor 164-182 Oxford Street London, W1D 1NN,
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: 31 March 2026To: 9 June 2025
Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 27 April 2023To: 31 March 2026
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
OEGEN COMPANY SECRETARY LIMITED
Active5th Floor, LondonW1D 1NN
Corporate secretary
Appointed 31 Mar 2026
OEGEN COMPANY SECRETARY LIMITED
5th Floor, LondonW1D 1NN
Corporate secretary
31 Mar 2026
Active
PARKER, James Edward
Active5th Floor, LondonW1D 1NN
Born October 1990
Director
Appointed 31 Mar 2026
PARKER, James Edward
5th Floor, LondonW1D 1NN
Born October 1990
Director
31 Mar 2026
Active
REES, Paul Meredith
Active5th Floor, LondonW1D 1NN
Born February 1970
Director
Appointed 31 Mar 2026
REES, Paul Meredith
5th Floor, LondonW1D 1NN
Born February 1970
Director
31 Mar 2026
Active
HANSON, Mark Russell
Resigned38 Jermyn Street, LondonSW1Y 6DN
Secretary
Appointed 27 Apr 2023
Resigned 31 Mar 2026
HANSON, Mark Russell
38 Jermyn Street, LondonSW1Y 6DN
Secretary
27 Apr 2023
Resigned 31 Mar 2026
Resigned
DEVLIN, Kevin Edward
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born November 1964
Director
Appointed 27 Apr 2023
Resigned 20 Jan 2025
DEVLIN, Kevin Edward
38 Jermyn Street, LondonSW1Y 6DN
Born November 1964
Director
27 Apr 2023
Resigned 20 Jan 2025
Resigned
HANSON, Mark Russell
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born April 1973
Director
Appointed 27 Apr 2023
Resigned 31 Mar 2026
HANSON, Mark Russell
38 Jermyn Street, LondonSW1Y 6DN
Born April 1973
Director
27 Apr 2023
Resigned 31 Mar 2026
Resigned
SAMBHI, Sarwjit
Resigned5th Floor, LondonW1D 1NN
Born July 1969
Director
Appointed 01 Feb 2025
Resigned 31 Mar 2026
SAMBHI, Sarwjit
5th Floor, LondonW1D 1NN
Born July 1969
Director
01 Feb 2025
Resigned 31 Mar 2026
Resigned
SOKPOR, Cyrille Yao
Resigned5th Floor, LondonW1D 1NN
Born January 1985
Director
Appointed 27 Apr 2023
Resigned 31 Mar 2026
SOKPOR, Cyrille Yao
5th Floor, LondonW1D 1NN
Born January 1985
Director
27 Apr 2023
Resigned 31 Mar 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
5th Floor, LondonW1D 1NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Apr 2023
Renewable Power Capital Holding Limited
5th Floor, LondonW1D 1NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Apr 2023
Active
5th Floor, LondonW1D 1NN
Nature of Control
Right to appoint and remove directors
Notified 27 Apr 2023
Renewable Power Capital Group Limited
5th Floor, LondonW1D 1NN
Right to appoint and remove directors
27 Apr 2023
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
31 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2026
31 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
31 March 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 March 2026
31 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2026
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
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
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
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
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
31 January 2025
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 April 2023