Back to search

Rpc Carnation Holdings Limited

15244061

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UK HOUSE 5TH FLOOR, LONDON, W1D 1NN
Incorporated 28/10/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Oegen Company Secretary Limited

secretary · Since 31/03/2026

Also on 67 other boards

Mr James Edward Parker

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 31 other boards

Idil Bayram Blondes

director · Since 12/05/2026

AMERICAN · UNITED KINGDOM · Age 39

Also on 39 other boards

Persons with Significant Control

Renewable Power Capital Holding Limited

75–100% shares
75–100% votes

Uk House, 5th Floor, London, W1D 1NN

Reg: 13087170 · Companies House · Private Company Limited By Shares

Notified 28/10/2023

Renewable Power Capital Group Limited

Appoint directors

Uk House, 5th Floor, London, W1D 1NN

Reg: 13085373 · Companies House · Limited By Shares

Notified 28/10/2023