Menna Overview
Here’s a quick overview of RPC CARNATION HOLDINGS LIMITED 👀 — a London based business that started in 2023.
RPC CARNATION HOLDINGS LIMITED
- Company statusactive
- Company No15244061
- Age3 years 1 month Incorporated 28 October 2023
- Officers4
Address
Uk House 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
RPC CARNATION HOLDINGS LIMITED is an active company incorporated on 28 October 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Change Corporate Secretary Company With Change Date
1 Month Ago on 12 Oct 2026
Termination Director Company With Name Termination Date
6 Months Ago on 26 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 26 May 2026
Appoint Person Director Company With Name Date
7 Months Ago on 02 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 01 Apr 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 31 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 31 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 31 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 31 Mar 2026
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 31 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Oct 2025
Legacy
1 Year Ago on 16 Oct 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jun 2025
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANSON, Mark Russell | secretary | 28 Oct 2023 | |
| HANSON, Mark Russell | director | Apr 1973 | 28 Oct 2023 |
| SAMBHI, Sarwjit | director | Jul 1969 | 01 Feb 2025 |
| SOKPOR, Cyrille Yao | director | Jan 1985 | 28 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Renewable Power Capital Holding Limited | 28 Oct 2023 | |
| Renewable Power Capital Group Limited | 28 Oct 2023 |
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HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell are mutual persons.
HANSON, Mark Russell are mutual persons.
HANSON, Mark Russell, SAMBHI, Sarwjit, DEVLIN, Kevin Edward are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SAMBHI, Sarwjit, DEVLIN, Kevin Edward are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SAMBHI, Sarwjit, SOKPOR, Cyrille Yao, DEVLIN, Kevin Edward are mutual persons.
SAMBHI, Sarwjit, DEVLIN, Kevin Edward are mutual persons.
SAMBHI, Sarwjit, DEVLIN, Kevin Edward are mutual persons.
SAMBHI, Sarwjit, DEVLIN, Kevin Edward are mutual persons.
SAMBHI, Sarwjit, DEVLIN, Kevin Edward are mutual persons.
SAMBHI, Sarwjit, DEVLIN, Kevin Edward are mutual persons.
SAMBHI, Sarwjit, DEVLIN, Kevin Edward are mutual persons.
SAMBHI, Sarwjit, DEVLIN, Kevin Edward are mutual persons.
SOKPOR, Cyrille Yao are mutual persons.
RPC COVENTRY ENERGY LTD
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
RPC ELMYA CARNATION KILWORTH LIMITED
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
VAASA SOLAR HOLDINGS LIMITED
HANSON, Mark Russell are mutual persons.
RPC CORELLIA HOLDINGS LIMITED
HANSON, Mark Russell, SAMBHI, Sarwjit, DEVLIN, Kevin Edward are mutual persons.
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Here’s a quick overview of RPC CARNATION HOLDINGS LIMITED 👀 — a London based business that started in 2023.