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Nom	RPC Elmya Carnation Projectco Limited
Adresse	Princes House, Suite 2A 38 Jermyn Street London SW1Y 6DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15256567 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	2 novembre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	RPC Carnation Projectco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Rpc Carnation Holdings Limited Status: Active Notified: 02/11/2023 Companies House Number: 15244061 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Voting rights 50 to 75 percent as firm

Officers (6)

Source: Companies House

De Irala, Mikel London, United Kingdom Status: Active Notified: 02/11/2023 Occupation: Investment Professional Role: Director Country of Residence: Spain Nationality: French

Hanson, Mark Russell London, United Kingdom Status: Active Notified: 02/11/2023 Role: Secretary

Hanson, Mark Russell London, United Kingdom Status: Active Notified: 02/11/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Pinar Celestino, Carlos London, United Kingdom Status: Active Notified: 12/12/2023 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Pinar Celestino, Jose Maria London, United Kingdom Status: Active Notified: 12/12/2023 Occupation: Ceo Role: Director Country of Residence: Spain Nationality: Spanish

Sokpor, Cyrille Yao London, United Kingdom Status: Active Notified: 02/11/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Elmya RPC UK Braybrooke Limited Status: Active Notified: 12/12/2023 Companies House Number: 14142763 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Elmya RPC UK Dover Limited Status: Active Notified: 12/12/2023 Companies House Number: 14535621 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Elmya RPC UK Grange Road Limited Status: Active Notified: 12/12/2023 Companies House Number: 14059907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Elmya RPC UK Hunterston Limited Status: Active Notified: 12/12/2023 Companies House Number: 14059815 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Elmya RPC UK Melbourne Limited Status: Active Notified: 12/12/2023 Companies House Number: 14059928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Elmya RPC UK Morningside Limited Status: Active Notified: 12/12/2023 Companies House Number: 14535749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Elmya RPC UK Rednal Limited Status: Active Notified: 12/12/2023 Companies House Number: 14142767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Elmya RPC UK Sittingbourne Limited Status: Active Notified: 12/12/2023 Companies House Number: 14536144 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Elmya RPC UK Wadbrook Limited Status: Active Notified: 12/12/2023 Companies House Number: 14535692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB RPC Elmya Carnation Devco Limited Status: Active Notified: 22/11/2023 Companies House Number: 15303566 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

RPC Elmya Carnation Projectco Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)