Introduction
Watch Company
R
RPC CARNATION HOLDINGS LIMITED
RPC CARNATION HOLDINGS LIMITED is an active company incorporated on 28 October 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 CARNATION HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15244061
LTD Company
Age
2 Years
Incorporated 28 October 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 (5 months ago)
Period: 28 October 2023 - 31 March 2025(18 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 27 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
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: 28 October 2023To: 9 June 2025
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HANSON, Mark Russell
Active38 Jermyn Street, LondonSW1Y 6DN
Secretary
Appointed 28 Oct 2023
HANSON, Mark Russell
38 Jermyn Street, LondonSW1Y 6DN
Secretary
28 Oct 2023
Active
HANSON, Mark Russell
Active38 Jermyn Street, LondonSW1Y 6DN
Born April 1973
Director
Appointed 28 Oct 2023
HANSON, Mark Russell
38 Jermyn Street, LondonSW1Y 6DN
Born April 1973
Director
28 Oct 2023
Active
SAMBHI, Sarwjit
Active38 Jermyn Street, LondonSW1Y 6DN
Born July 1969
Director
Appointed 01 Feb 2025
SAMBHI, Sarwjit
38 Jermyn Street, LondonSW1Y 6DN
Born July 1969
Director
01 Feb 2025
Active
SOKPOR, Cyrille Yao
Active38 Jermyn Street, LondonSW1Y 6DN
Born January 1985
Director
Appointed 28 Oct 2023
SOKPOR, Cyrille Yao
38 Jermyn Street, LondonSW1Y 6DN
Born January 1985
Director
28 Oct 2023
Active
DEVLIN, Kevin Edward
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born November 1964
Director
Appointed 28 Oct 2023
Resigned 20 Jan 2025
DEVLIN, Kevin Edward
38 Jermyn Street, LondonSW1Y 6DN
Born November 1964
Director
28 Oct 2023
Resigned 20 Jan 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
38 Jermyn Street, LondonSW1Y 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Oct 2023
Renewable Power Capital Holding Limited
38 Jermyn Street, LondonSW1Y 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Oct 2023
Active
38 Jermyn Street, LondonSW1Y 6DN
Nature of Control
Right to appoint and remove directors
Notified 28 Oct 2023
Renewable Power Capital Group Limited
38 Jermyn Street, LondonSW1Y 6DN
Right to appoint and remove directors
28 Oct 2023
Active
Filing History
19
Description
Type
Date Filed
Document
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
22 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2024
22 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2024
17 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 May 2024
22 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 November 2023