RBC Gelp (UK) Limited

Active07804433 Private limited company
Incorporated
10 October 2011 (15 years)
Previously known as
Alnery No. 3001 Limited (until 20 March 2012)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Jason William Goss
Fabian Deprey
Owned by
Royal Bank of Canada
Accounts type
Full
Region
Greater London
Address
100 Bishopsgate
London
EC2N 4AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Concannon, Margaret
Secretary · Appointed 15 January 2025
Goss, Jason William
Director · Appointed 18 March 2021
British
Born February 1974 (52)
Director · Appointed 28 January 2020
British
Born November 1973
Deprey, Fabian
Director · Appointed 17 January 2017
Belgian
Born June 1975 (51)
Officer history (15 former)
15 January 2025
Appointed Concannon, Margaret as Secretary
15 January 2025
Resigned Richardson, Alex Philip as Secretary
18 March 2021
Appointed Goss, Jason William as Director
18 December 2020
Appointed Richardson, Alex Philip as Secretary
15 December 2020
Resigned Adams, Paul Leslie as Director
2 November 2020
Resigned Osaro, Mirabelle as Secretary
28 January 2020
Appointed Henderson, Margaret Claire as Director
13 December 2019
Appointed Osaro, Mirabelle as Secretary
13 December 2019
Resigned Dowdall, Siobhan Majella as Secretary
11 October 2019
Resigned Pearlman, Mark as Director
10 September 2018
Appointed Dowdall, Siobhan Majella as Secretary
4 September 2018
Resigned Richardson, Alex as Secretary
17 January 2017
Appointed Deprey, Fabian as Director
15 December 2016
Appointed Richardson, Alex as Secretary
10 October 2016
Resigned Cannamela, Cyril as Director
3 June 2016
Resigned Adejumo, Oluremi as Secretary
8 October 2015
Appointed Adejumo, Oluremi as Secretary
30 September 2015
Resigned Moulton-Brady, Steven as Secretary
3 February 2015
Appointed Cannamela, Cyril as Director
3 February 2015
Appointed Moulton-Brady, Steven as Secretary
3 February 2015
Resigned Wright, Jason Leslie as Secretary
28 February 2013
Resigned Koster, Niek Jan Willem as Director
20 March 2012
Appointed Pearlman, Mark as Director
20 March 2012
Appointed Koster, Niek Jan Willem as Director
20 March 2012
Appointed Adams, Paul Leslie as Director
20 March 2012
Appointed Wright, Jason Leslie as Secretary
20 March 2012
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
20 March 2012
Resigned Morris, Craig Alexander James as Director
20 March 2012
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
20 March 2012
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
10 October 2011
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
10 October 2011
Appointed Morris, Craig Alexander James as Director
10 October 2011
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
10 October 2011
Appointed Alnery Incorporations No. 2 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Royal Bank of Canada
Corporate entity · Notified 10 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Traded Company
Reg. no. 1145330693

Filings 216

Show all 216 filings

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