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RBC GELP (UK) LIMITED

RBC GELP (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRBC GELP (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07804433
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RBC GELP (UK) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is RBC GELP (UK) LIMITED located?

    Registered Office Address
    100 Bishopsgate
    EC2N 4AA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RBC GELP (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO. 3001 LIMITEDOct 10, 2011Oct 10, 2011

    What are the latest accounts for RBC GELP (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for RBC GELP (UK) LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for RBC GELP (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Mar 31, 2026

    • Capital: GBP 1,078
    • Capital: EUR 10
    • Capital: USD 99
    		6 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: ratification of share allotments from 10 may 2017 to date of this resolution / ratification of any breach arising from the share allotments 13/04/2026
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital on Mar 31, 2026

    • Capital: GBP 1,080
    • Capital: USD 100
    • Capital: EUR 10
    		4 pagesSH02

    Statement of capital following an allotment of shares on Mar 31, 2026

    • Capital: EUR 10
    • Capital: GBP 1,078
    • Capital: USD 99
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 28, 2026

    • Capital: EUR 10
    • Capital: GBP 1,080
    • Capital: USD 100
    		3 pagesSH01

    Statement of capital on Jan 31, 2026

    • Capital: GBP 1,080.00
    • Capital: USD 100.00
    • Capital: EUR 10.00
    		6 pagesSH02

    Statement of capital following an allotment of shares on Jan 31, 2026

    • Capital: EUR 10
    • Capital: GBP 1,080
    • Capital: USD 100
    		3 pagesSH01

    Full accounts made up to Oct 31, 2025

    		26 pagesAA

    Statement of capital on Dec 31, 2025

    • Capital: GBP 1,078
    • Capital: EUR 8
    • Capital: USD 100
    		6 pagesSH02

    Statement of capital following an allotment of shares on Dec 31, 2025

    • Capital: EUR 10
    • Capital: GBP 1,078
    • Capital: USD 100
    		3 pagesSH01

    Statement of capital on Nov 30, 2025

    • Capital: EUR 9.00
    • Capital: GBP 1,076.00
    • Capital: USD 96.00
    		5 pagesSH02

    Statement of capital following an allotment of shares on Nov 30, 2025

    • Capital: EUR 9
    • Capital: GBP 1,076
    • Capital: USD 96
    		3 pagesSH01

    Statement of capital on Oct 31, 2025

    • Capital: EUR 8.00
    • Capital: GBP 1,071.00
    • Capital: USD 89.00
    		6 pagesSH02

    Statement of capital following an allotment of shares on Oct 31, 2025

    • Capital: EUR 8
    • Capital: GBP 1,071
    • Capital: USD 89
    		3 pagesSH01

    Statement of capital on Sep 30, 2025

    • Capital: GBP 1,069.00
    • Capital: USD 87.00
    • Capital: EUR 9.00
    		6 pagesSH02

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: EUR 9
    • Capital: GBP 1,069
    • Capital: USD 87
    		3 pagesSH01

    Confirmation statement made on Oct 06, 2025 with updates

    		4 pagesCS01

    Statement of capital on Aug 31, 2025

    • Capital: GBP 1,065
    • Capital: USD 82
    • Capital: EUR 9
    		6 pagesSH02

    Statement of capital following an allotment of shares on Aug 31, 2025

    • Capital: EUR 9
    • Capital: GBP 1,065
    • Capital: USD 82
    		3 pagesSH01

    Statement of capital on Jul 31, 2025

    • Capital: GBP 1,066.00
    • Capital: USD 78.00
    • Capital: EUR 8.00
    		6 pagesSH02

    Statement of capital following an allotment of shares on Jul 31, 2025

    • Capital: EUR 8
    • Capital: GBP 1,066
    • Capital: USD 78
    		3 pagesSH01

    Statement of capital on Jun 30, 2025

    • Capital: GBP 1,061.00
    • Capital: USD 78.00
    • Capital: EUR 9.00
    		6 pagesSH02

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: EUR 9
    • Capital: GBP 1,061
    • Capital: USD 78
    		3 pagesSH01

    Statement of capital on May 31, 2025

    • Capital: GBP 1,059
    • Capital: EUR 8
    • Capital: USD 74
    		4 pagesSH02

    Statement of capital following an allotment of shares on May 31, 2025

    • Capital: EUR 8
    • Capital: GBP 1,059
    • Capital: USD 74
    		3 pagesSH01
    View All Filings

    Who are the officers of RBC GELP (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONCANNON, Margaret
    Bishopsgate
    EC2N 4AA London
    100
    United Kingdom
    		Secretary
    Bishopsgate
    EC2N 4AA London
    100
    United Kingdom
    		331237190001
    DEPREY, Fabian
    Bishopsgate
    EC2N 4AA London
    100
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4AA London
    100
    United Kingdom
    		EnglandBelgian222717220001
    GOSS, Jason William
    Bishopsgate
    EC2N 4AA London
    100
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4AA London
    100
    United Kingdom
    		EnglandBritish281185930001
    HENDERSON, Margaret Claire
    Bishopsgate
    EC2N 4AA London
    100
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4AA London
    100
    United Kingdom
    		EnglandBritish228293420001
    ADEJUMO, Oluremi
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    		Secretary
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    		201683190001
    DOWDALL, Siobhan Majella
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    		Secretary
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    		250252050001
    MOULTON-BRADY, Steven
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    		Secretary
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    		194667520001
    OSARO, Mirabelle
    Bishopsgate
    EC2N 4AA London
    100
    United Kingdom
    		Secretary
    Bishopsgate
    EC2N 4AA London
    100
    United Kingdom
    		265805670001
    RICHARDSON, Alex Philip
    Bishopsgate
    EC2N 4AA London
    100
    United Kingdom
    		Secretary
    Bishopsgate
    EC2N 4AA London
    100
    United Kingdom
    		277925100001
    RICHARDSON, Alex
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    		Secretary
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    		220713180001
    WRIGHT, Jason Leslie
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    England
    		Secretary
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    England
    		168128460001
    ALNERY INCORPORATIONS NO. 1 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    		Secretary
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    		146125750001
    ADAMS, Paul Leslie
    Bishopsgate
    EC2N 4AA London
    100
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4AA London
    100
    United Kingdom
    		EnglandBritish168009930002
    CANNAMELA, Cyril
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    		Director
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    		EnglandFrench194977080001
    KOSTER, Niek Jan Willem
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    England
    		Director
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    England
    		EnglandDutch168008630001
    MORRIS, Craig Alexander James
    E1 6AD London
    One Bishops Square
    United Kingdom
    		Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    		United KingdomBritish134730290001
    PEARLMAN, Mark
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    England
    		Director
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    England
    		United KingdomBritish168149030001
    ALNERY INCORPORATIONS NO. 1 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    		Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    		146125750001
    ALNERY INCORPORATIONS NO. 2 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    		Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414459
    		146125760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RBC GELP (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal Bank Of Canada
    South Tower, 200 Bay Street, 9th Floor
    Toronto
    Royal Bank Plaza
    Ontario, M5j 2j5
    Canada
    		Oct 10, 2016
    South Tower, 200 Bay Street, 9th Floor
    Toronto
    Royal Bank Plaza
    Ontario, M5j 2j5
    Canada
    		No
    Legal FormPublicly Traded Company
    Country RegisteredCanada
    Legal AuthorityBank Act Of Canada
    Place RegisteredRegistraire Des Enteprises Québec
    Registration Number1145330693
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0