RBC GELP (UK) LIMITED
Overview
| Company Name | RBC GELP (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07804433 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of RBC GELP (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 3001 LIMITED | Oct 10, 2011 | Oct 10, 2011 |
What are the latest accounts for RBC GELP (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for RBC GELP (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for RBC GELP (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital on Jun 30, 2025
| 6 pages | SH02 | ||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||
Statement of capital on May 31, 2025
| 4 pages | SH02 | ||
Statement of capital following an allotment of shares on May 31, 2025
| 3 pages | SH01 | ||
Statement of capital on Apr 30, 2025
| 6 pages | SH02 | ||
Statement of capital following an allotment of shares on Apr 30, 2025
| 3 pages | SH01 | ||
Statement of capital on Mar 31, 2025
| 6 pages | SH02 | ||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 28, 2025
| 3 pages | SH01 | ||
Statement of capital on Jan 31, 2025
| 6 pages | SH02 | ||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||
Full accounts made up to Oct 31, 2024 | 28 pages | AA | ||
Appointment of Ms Margaret Concannon as a secretary on Jan 15, 2025 | 2 pages | AP03 | ||
Termination of appointment of Alex Philip Richardson as a secretary on Jan 15, 2025 | 1 pages | TM02 | ||
Statement of capital on Dec 31, 2024
| 6 pages | SH02 | ||
Statement of capital on Nov 30, 2024
| 6 pages | SH02 | ||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 30, 2024
| 3 pages | SH01 | ||
Statement of capital on Oct 31, 2024
| 6 pages | SH02 | ||
Statement of capital following an allotment of shares on Oct 31, 2024
| 3 pages | SH01 | ||
Statement of capital on Sep 30, 2024
| 6 pages | SH02 | ||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||
Statement of capital on Aug 31, 2024
| 5 pages | SH02 | ||
Confirmation statement made on Oct 07, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 31, 2024
| 3 pages | SH01 | ||
Who are the officers of RBC GELP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONCANNON, Margaret | Secretary | Bishopsgate EC2N 4AA London 100 United Kingdom | 331237190001 | |||||||||||
| DEPREY, Fabian | Director | Bishopsgate EC2N 4AA London 100 United Kingdom | England | Belgian | Banker | 222717220001 | ||||||||
| GOSS, Jason William | Director | Bishopsgate EC2N 4AA London 100 United Kingdom | England | British | Banker | 281185930001 | ||||||||
| HENDERSON, Margaret Claire | Director | Bishopsgate EC2N 4AA London 100 United Kingdom | England | British | Head Of Financial Control | 228293420001 | ||||||||
| ADEJUMO, Oluremi | Secretary | 2 Swan Lane EC4R 3BF London Riverbank House | 201683190001 | |||||||||||
| DOWDALL, Siobhan Majella | Secretary | 2 Swan Lane EC4R 3BF London Riverbank House | 250252050001 | |||||||||||
| MOULTON-BRADY, Steven | Secretary | 2 Swan Lane EC4R 3BF London Riverbank House | 194667520001 | |||||||||||
| OSARO, Mirabelle | Secretary | Bishopsgate EC2N 4AA London 100 United Kingdom | 265805670001 | |||||||||||
| RICHARDSON, Alex Philip | Secretary | Bishopsgate EC2N 4AA London 100 United Kingdom | 277925100001 | |||||||||||
| RICHARDSON, Alex | Secretary | 2 Swan Lane EC4R 3BF London Riverbank House | 220713180001 | |||||||||||
| WRIGHT, Jason Leslie | Secretary | 2 Swan Lane EC4R 3BF London Riverbank House England | 168128460001 | |||||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ADAMS, Paul Leslie | Director | Bishopsgate EC2N 4AA London 100 United Kingdom | United Kingdom | British | Head Of Uk Sales | 168009930002 | ||||||||
| CANNAMELA, Cyril | Director | 2 Swan Lane EC4R 3BF London Riverbank House | England | French | Head Of Gelp Trading, Rbc | 194977080001 | ||||||||
| KOSTER, Niek Jan Willem | Director | 2 Swan Lane EC4R 3BF London Riverbank House England | England | Dutch | Trading | 168008630001 | ||||||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | Corporate Assistant | 134730290001 | ||||||||
| PEARLMAN, Mark | Director | 2 Swan Lane EC4R 3BF London Riverbank House England | United Kingdom | British | Accountant | 168149030001 | ||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125760001 |
Who are the persons with significant control of RBC GELP (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal Bank Of Canada | Oct 10, 2016 | South Tower, 200 Bay Street, 9th Floor Toronto Royal Bank Plaza Ontario, M5j 2j5 Canada | No | ||||||||||
| |||||||||||||
Natures of Control
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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