TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

RPC UK Holdings 1 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 14430192 Show on Companies House
Accountssmall

Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • RPC Eelpower Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Rpc Congo Uk Holdings Limited Status: Active Notified: 19/10/2022 Companies House Number: 14419774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eelpower Limited Status: Ceased Notified: 18/11/2022 Ceased: 11/05/2023 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Renewable Power Capital Holding Limited Status: Ceased Notified: 18/11/2022 Ceased: 18/11/2022 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Renewable Power Capital Holding Limited Status: Ceased Notified: 19/10/2022 Ceased: 19/10/2022 Nature of Control
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hanson, Mark London, United Kingdom Status: Active Notified: 19/10/2022 Role: Secretary
    Phaf, Coenraad Jan London, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 12/1981 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Sokpor, Cyrille Yao London, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 01/1985 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Carretero Arbona, Andres London, United Kingdom Status: Ceased Notified: 19/10/2022 Ceased: 31/01/2024 Date of Birth: 11/1980 Occupation: Investment Professional Role: Director Country of Residence: Spain Nationality: Spanish