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Rcp Trade Solutions Limited
02810660
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
2ND FLOOR, LONDON FRUIT & WOOL EXCHANGE, LONDON, E1 6PW
Incorporated 20/04/1993
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
On track
Industry
62012
Business and domestic software development62020
Information technology consultancy activitiesOfficers
Ms Michelle Lesley Hallett
director · Since 01/09/2021
COMPLIANCE OFFICER, FINANCIAL SERVICES
BRITISH · ENGLAND · Age 48
Also on 6 other boards
Mr Kirston Gareth Winters
director · Since 01/09/2021
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 9 other boards
Persons with Significant Control
Option Computers Limited
75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust
4th Floor Ropemaker Place, Ropemaker Street, London, EC2Y 9LY
Reg: 01955823 · Registrar Of Companies England & Wales · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC AS COLLATERAL AGENT
Created 27/04/2026Registered 06/05/2026
Charge
outstanding
BARCLAYS BANK PLC AS COLLATERAL AGENT
Created 27/04/2026Registered 06/05/2026
charge
satisfied
HERON (DEVONSHIRE HOUSE NO.1) LIMITED
Created 28/07/2009Registered 18/08/2009Satisfied 02/02/2012
charge
satisfied
HERON (DEVONSHIRE HOUSE NO. 1) LIMITED
Created 17/05/2005Registered 25/05/2005Satisfied 02/02/2012