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Rcp Trade Solutions Limited

02810660

active
ltd
england wales
Companies House
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, 1 Duval Square, London, E1 6PW
Incorporated 20/04/1993

Previously known as

B2 Rcp Limited · until 14/05/2012
Rcp Consultants Limited · until 02/10/2010

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 development
62020
Information technology consultancy activities

Officers

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

Michelle Lesley Hallett

director · Since 01/09/2021

British · England · Age 48

Kirston Gareth Winters

director · Since 01/09/2021

British · United Kingdom · Age 48

Former

Graham Charles Brooks

director · Resigned 18/10/1994

Christopher Michael Roche

director · Resigned 22/11/1994

Alexander Michael Tonnet

director · Resigned 22/10/1996

Gavin James Smith

director · Resigned 21/10/1997

Joe Robert Craig

director · Resigned 21/10/1997

Alan Michael Stokes

director · Resigned 25/11/1997

Richard Lines

director · Resigned 16/10/1998

Brian Geoffrey Lewis

director · Resigned 01/03/1999

Dicken Winyard

director · Resigned 26/10/1999

Kenneth Duncan Boness

director · Resigned 26/09/2000

Jacquelyn Wilkinson

director · Resigned 31/10/2001

Alexander Michael Tonnet

director · Resigned 29/05/2002

Coral Mary Richards

director · Resigned 02/10/2002

Richard Edward Olearczyk

director · Resigned 05/03/2003

Matthew Fenn Lewis

director · Resigned 02/04/2003

Eva Pinkavova

director · Resigned 01/10/2003

Thomas Frederick Brockbank

director · Resigned 01/10/2003

Ian Mcdermott

director · Resigned 31/12/2003

Scott Earle

director · Resigned 01/03/2004

Louise Gail Nesta Butler

secretary · Resigned 30/04/2004

Gavin James Smith

director · Resigned 30/04/2004

Duncan Gordon Booth

director · Resigned 30/09/2004

Daniel Robert Lawrence

director · Resigned 13/10/2004

David Alun Rowles

director · Resigned 28/09/2005

Karen Brown

director · Resigned 21/12/2005

John Murray Richards

director · Resigned 30/04/2006

Nicola Jane Davis

director · Resigned 28/03/2007

Charles Matthew Martin Jenkins

director · Resigned 31/03/2008

Stephen James Griffiths

director · Resigned 31/03/2009

Vanessa Coral May Richards

director · Resigned 09/04/2010

Nicola Jane Davis

secretary · Resigned 09/04/2010

Graham Waynforth Richards

director · Resigned 09/04/2010

Nicholas Shepherd

director · Resigned 09/04/2010

Philip Arthur Boland

director · Resigned 18/01/2012

Marc Binck

director · Resigned 18/01/2012

Paul David Burgess

director · Resigned 18/01/2012

Peter Janis Kriskinans

director · Resigned 01/09/2015

Sarah Louise Kriskinans

director · Resigned 01/09/2015

Jeffrey Andrew Gooch

director · Resigned 15/07/2016

Lance Darrell Gordon Uggla

director · Resigned 30/07/2018

Christopher Guy Mcloughlin

director · Resigned 01/09/2021

Kathryn Ann Owen

director · Resigned 01/09/2021

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

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line12nd Floor, London Fruit & Wool Exchange
2026-07-07

2ND FLOOR, LONDON FRUIT & WOOL EXCHANGE

post townLondon
2026-07-07

LONDON