Rpc Carnation Projectco Limited LONDON


Rpc Carnation Projectco Limited is a private limited company situated at Princes House, Suite 2A, 38 Jermyn Street, London SW1Y 6DN. This 6 months-old company, incorporated on 2023-11-02 is run by 5 directors and 1 secretary.
Director Carlos P., appointed on 12 December 2023. Director Jose P., appointed on 12 December 2023. Director Mark H., appointed on 02 November 2023.
Moving on to secretaries, we can mention: Mark H., appointed on 02 November 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).

Rpc Carnation Projectco Limited Address / Contact

Office Address Princes House, Suite 2a
Office Address2 38 Jermyn Street
Town London
Post code SW1Y 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 15256567
Date of Incorporation Thu, 2nd Nov 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 6 months
Account next due date Sat, 2nd Aug 2025 (442 days left)
Return next due date Fri, 15th Nov 2024 (182 days left)

Company staff

Carlos P.

Position: Director

Appointed: 12 December 2023

Jose P.

Position: Director

Appointed: 12 December 2023

Mark H.

Position: Director

Appointed: 02 November 2023

Cyrille S.

Position: Director

Appointed: 02 November 2023

Mark H.

Position: Secretary

Appointed: 02 November 2023

Mikel D.

Position: Director

Appointed: 02 November 2023

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Rpc Carnation Holdings Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Rpc Carnation Holdings Limited

Princes House, Suite 2a 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies, England And Wales
Registration number 15244061
Notified on 2 November 2023
Nature of control: 50,01-75% shares
75,01-100% voting rights
50,01-75% voting rights

Company filings

Filing category
Accounts Capital Change of name Incorporation Officers Persons with significant control Resolution
Extension of current accouting period to March 31, 2025
filed on: 6th, February 2024
Free Download (1 page)

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