RBC GELP (UK) LIMITED
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Next accounts due
2027-07-31 (in 1y)
Last filed for 2025-10-31
Confirmation statement due
2026-10-20 (in 5mo)
Last made up 2025-10-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the Directors believe that the Company is well placed to manage its business risks successfully and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future for a period of at least 12 months from the date of approval of the financial statements, where the cash on hand sufficiently covers total liabilities over 2.9 times. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONCANNON, Margaret | Secretary | 2025-01-15 | — | — |
| DEPREY, Fabian | Director | 2017-01-17 | Jun 1975 | Belgian |
| GOSS, Jason William | Director | 2021-03-18 | Feb 1974 | British |
| HENDERSON, Margaret Claire | Director | 2020-01-28 | Nov 1973 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADEJUMO, Oluremi | Secretary | 2015-10-08 | 2016-06-03 |
| DOWDALL, Siobhan Majella | Secretary | 2018-09-10 | 2019-12-13 |
| MOULTON-BRADY, Steven | Secretary | 2015-02-03 | 2015-09-30 |
| OSARO, Mirabelle | Secretary | 2019-12-13 | 2020-11-02 |
| RICHARDSON, Alex Philip | Secretary | 2020-12-18 | 2025-01-15 |
| RICHARDSON, Alex | Secretary | 2016-12-15 | 2018-09-04 |
| WRIGHT, Jason Leslie | Secretary | 2012-03-20 | 2015-02-03 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2011-10-10 | 2012-03-20 |
| ADAMS, Paul Leslie | Director | 2012-03-20 | 2020-12-15 |
| CANNAMELA, Cyril | Director | 2015-02-03 | 2016-10-10 |
| KOSTER, Niek Jan Willem | Director | 2012-03-20 | 2013-02-28 |
| MORRIS, Craig Alexander James | Director | 2011-10-10 | 2012-03-20 |
| PEARLMAN, Mark | Director | 2012-03-20 | 2019-10-11 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2011-10-10 | 2012-03-20 |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2011-10-10 | 2012-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal Bank Of Canada | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-10 | Active |
Filing timeline
Last 20 of 207 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2026-04-21 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-21 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2026-04-17 | SH01 | capital | Capital allotment shares | |
| 2026-03-19 | SH01 | capital | Capital allotment shares | |
| 2026-02-21 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2026-02-13 | SH01 | capital | Capital allotment shares | |
| 2026-01-29 | AA | accounts | Accounts with accounts type full | |
| 2026-01-16 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2026-01-13 | SH01 | capital | Capital allotment shares | |
| 2026-01-12 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2026-01-07 | SH01 | capital | Capital allotment shares | |
| 2025-11-07 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2025-11-05 | SH01 | capital | Capital allotment shares | |
| 2025-10-10 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2025-10-08 | SH01 | capital | Capital allotment shares | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-23 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2025-09-23 | SH01 | capital | Capital allotment shares | |
| 2025-08-28 | SH02 | capital | Capital alter shares redemption statement of capital |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 17
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one