Company Profile
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Large EnterpriseRoyal Bank Of Canada Holdings (u.k.) Limited
01124733•Private Limited With Share Capital
100 Bishopsgate, London, EC2N4AA
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Incorporated
25/07/1973
Company Age
53 years
Directors
4
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Royal Bank Of Canada Holdings (u.k.) Limited (01124733) is a private limited with share capital incorporated on 25/07/1973 (53 years old) and registered in london, EC2N4AA. The company operates under SIC code 64205 - activities of financial services holding companies.
Royal bank of canada holdings (u.k.) limited is an investment management company based out of 71 queen victoria st, london, united kingdom.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 25/07/1973
EC2N4AA
Financial Overview
Total Assets
£248.43M
Liabilities
£2.12M
Net Assets
£246.31M
Turnover
£88.44M
Cash
£225.10M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2021
Resolution
Category:Resolution
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2016
Auditors Resignation Company
Category:Auditors
Date:19-04-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-03-2014
Termination Secretary Company With Name
Category:Officers
Date:11-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2014
Termination Secretary Company With Name
Category:Officers
Date:27-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Legacy
Category:Capital
Date:29-11-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2012
Legacy
Category:Insolvency
Date:29-11-2012
Resolution
Category:Resolution
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:26-11-2012
Capital Allotment Shares
Category:Capital
Date:23-11-2012
Capital Allotment Shares
Category:Capital
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:31-08-2011
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2011
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2011
Termination Director Company With Name
Category:Officers
Date:22-02-2011
Resolution
Category:Resolution
Date:28-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-10-2010
Capital Allotment Shares
Category:Capital
Date:21-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Capital Allotment Shares
Category:Capital
Date:23-10-2009
Memorandum Articles
Category:Incorporation
Date:23-10-2009
Miscellaneous
Category:Miscellaneous
Date:23-10-2009
Miscellaneous
Category:Miscellaneous
Date:23-10-2009
Resolution
Category:Resolution
Date:23-10-2009
Resolution
Category:Resolution
Date:23-10-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2027
Filing Date24/01/2026
Latest Accounts31/10/2025
Trading Addresses
100 Bishopsgate, London, Ec2N 4Aa, EC2N4AARegistered
Related Companies
4
Contact
100 Bishopsgate, London, EC2N4AA