RE

RPC ELMYA CARNATION DEVCO LIMITED

Active

Company number 15303566

London, United Kingdom · Incorporated 22 November 2023

Uk House 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RPC CARNATION DEVCO LIMITED · 22 November 2023 – 21 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Renewable Power Capital Group Limited
Right To Appoint And Remove Directors
12 December 2023
PS
Rpc Carnation Projectco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
26 May 2026 View
Appoint Person Director Company With Name Date
Officers
26 May 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
31 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Change Account Reference Date Company Current Extended
Accounts
6 February 2024 View
Memorandum Articles
Incorporation
3 January 2024 View
Resolution
Resolution
3 January 2024 View
Certificate Change Of Name Company
Change Of Name
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2023 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2023 View
Incorporation Company
Incorporation
22 November 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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