Introduction
Watch Company
R
RPC CORELLIA HOLDINGS LIMITED
RPC CORELLIA HOLDINGS LIMITED is an active company incorporated on 24 January 2024 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 CORELLIA HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15438676
LTD Company
Age
2 Years
Incorporated 24 January 2024
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 (4 months ago)
Period: 24 January 2024 - 31 March 2025(15 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 23 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
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 United Kingdom SW1Y 6DN United Kingdom
From: 24 January 2024To: 9 June 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HANSON, Mark Russell
Active38 Jermyn Street, LondonSW1Y 6DN
Secretary
Appointed 24 Jan 2024
HANSON, Mark Russell
38 Jermyn Street, LondonSW1Y 6DN
Secretary
24 Jan 2024
Active
DELION, Sylvain Claude Jean-Louis
Active38 Jermyn Street, LondonSW1Y 6DN
Born September 1978
Director
Appointed 14 Jul 2025
DELION, Sylvain Claude Jean-Louis
38 Jermyn Street, LondonSW1Y 6DN
Born September 1978
Director
14 Jul 2025
Active
HANSON, Mark Russell
Active38 Jermyn Street, LondonSW1Y 6DN
Born April 1973
Director
Appointed 24 Jan 2024
HANSON, Mark Russell
38 Jermyn Street, LondonSW1Y 6DN
Born April 1973
Director
24 Jan 2024
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
DEVLIN, Kevin Edward
ResignedSuite 2a, LondonSW1Y 6DN
Born November 1964
Director
Appointed 24 Jan 2024
Resigned 20 Jan 2025
DEVLIN, Kevin Edward
Suite 2a, LondonSW1Y 6DN
Born November 1964
Director
24 Jan 2024
Resigned 20 Jan 2025
Resigned
FORTH, Cordelia Clare
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born September 1984
Director
Appointed 24 Jan 2024
Resigned 14 Jul 2025
FORTH, Cordelia Clare
38 Jermyn Street, LondonSW1Y 6DN
Born September 1984
Director
24 Jan 2024
Resigned 14 Jul 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 24 Jan 2024
Renewable Power Capital Holding Limited
38 Jermyn Street, LondonSW1Y 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Jan 2024
Active
38 Jermyn Street, LondonSW1Y 6DN
Nature of Control
Right to appoint and remove directors
Notified 24 Jan 2024
Renewable Power Capital Group Limited
38 Jermyn Street, LondonSW1Y 6DN
Right to appoint and remove directors
24 Jan 2024
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 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
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
24 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 January 2024