Company Information for BLACKROCK UK HOLDCO LIMITED
12 THROGMORTON AVENUE, LONDON, EC2N 2DL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BLACKROCK UK HOLDCO LIMITED | ||||
Legal Registered Office | ||||
12 THROGMORTON AVENUE LONDON EC2N 2DL Other companies in EC2N | ||||
Previous Names | ||||
|
Company Number | 01550489 | |
---|---|---|
Company ID Number | 01550489 | |
Date formed | 1981-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 18:59:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLACKROCK UK HOLDCO 2 LIMITED | 12 THROGMORTON AVENUE LONDON EC2N 2DL | Active | Company formed on the 2019-04-15 |
Officer | Role | Date Appointed |
---|---|---|
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED |
||
NIGEL DAVID FLEMING |
||
COLIN MCDONALD |
||
COLIN ROY THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AGNIESZKA CABAN |
Company Secretary | ||
JANET TAYLOR |
Company Secretary | ||
JAMES FENELON DESMARAIS |
Director | ||
GREGOR ALEXANDER CRAIG |
Company Secretary | ||
ADRIAN BRETTELL DYKE |
Company Secretary | ||
JOHN RICHARD KUSHEL |
Director | ||
CHARLES CHRISTOPHER PRIDEAUX |
Director | ||
NICHOLAS CHARLES DALTON HALL |
Company Secretary | ||
NICHOLAS CHARLES DALTON HALL |
Director | ||
ROBERT WILLIAM FAIRBAIRN |
Director | ||
CARL HICKSON LEE |
Director | ||
MERRILL LYNCH CORPORATE SERVICES LIMITED |
Company Secretary | ||
MARC HENRI BRILLON |
Director | ||
SIMON GEORGE BRADLEY MILES |
Director | ||
QUINTIN RUPERT SALTER PRICE |
Director | ||
PETER JOHN GIBBS |
Director | ||
EDOARDO LUIGI RAPHAEL MERCADANTE |
Director | ||
BERNADETTE LEWIS |
Company Secretary | ||
DEBRA ANNE SEARLE |
Company Secretary | ||
CAROL CONSUELO BROOKE |
Director | ||
JOHN ERIC NELSON |
Director | ||
STEVEN W GOLANN |
Director | ||
HELEN MARGARET PERKINS |
Company Secretary | ||
CHARLES BOWEN FARQUHARSON |
Company Secretary | ||
CHRISTOPHER NIGEL HURST BROWN |
Director | ||
RODERICK JAMES MACLEOD |
Director | ||
RICHARD JOHN OLDFIELD |
Director | ||
ROBERT PAUL BRANDON MICHAELSON |
Director | ||
GEORGE F BENNETT |
Director | ||
GERHARD LANDERT |
Director | ||
JOSEPH HARDEN REICH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKROCK UK (GAMMA) LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
CACHEMATRIX UK LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2015-08-16 | Active - Proposal to Strike off | |
BLACKROCK PENSIONS NOMINEES LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1984-10-26 | Dissolved 2017-06-13 | |
BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1953-08-01 | Dissolved 2017-06-13 | |
GROSVENOR ALTERNATE PARTNER LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1988-03-16 | Active | |
BLACKROCK ASSET MANAGEMENT UK LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1986-09-24 | Active | |
BLACKROCK PENSIONS LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1989-02-16 | Active | |
GROSVENOR VENTURES LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1990-06-20 | Active | |
BLACKROCK FINCO UK LTD | Company Secretary | 2016-08-15 | CURRENT | 2006-06-21 | Active | |
BLACKROCK FINANCE EUROPE LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2009-11-13 | Active | |
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED | Company Secretary | 2016-07-25 | CURRENT | 1993-02-23 | Active | |
BLACKROCK UK (SIGMA) LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
BLACKROCK UK (BETA) LIMITED | Company Secretary | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
BLACKROCK UK (ALPHA) LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
BLACKROCK ALTERNATIVE FUND MANAGERS LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2016-02-01 | Dissolved 2018-02-20 | |
BLACKROCK FUND MANAGERS LIMITED | Company Secretary | 2016-03-30 | CURRENT | 1973-03-20 | Active | |
BLACKROCK LIFE LIMITED | Company Secretary | 2016-03-30 | CURRENT | 1988-02-22 | Active | |
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2016-01-22 | CURRENT | 1986-05-16 | Active | |
BLACKROCK INTERNATIONAL LIMITED | Company Secretary | 2016-01-22 | CURRENT | 1995-10-04 | Active | |
BLACKROCK ADVISORS (UK) LIMITED | Company Secretary | 2016-01-22 | CURRENT | 1964-03-18 | Active | |
BLACKROCK GROUP LIMITED | Company Secretary | 2016-01-22 | CURRENT | 1969-03-28 | Active | |
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED | Director | 2018-05-22 | CURRENT | 1993-02-23 | Active | |
BLACKROCK FINCO UK LTD | Director | 2015-03-26 | CURRENT | 2006-06-21 | Active | |
BLACKROCK ASSET MANAGEMENT UK LIMITED | Director | 2014-12-08 | CURRENT | 1986-09-24 | Active | |
BLACKROCK PENSIONS LIMITED | Director | 2014-12-08 | CURRENT | 1989-02-16 | Active | |
BLACKROCK FINANCE EUROPE LIMITED | Director | 2014-12-08 | CURRENT | 2009-11-13 | Active | |
BLACKROCK ASSET MANAGEMENT UK LIMITED | Director | 2016-08-17 | CURRENT | 1986-09-24 | Active | |
BLACKROCK PENSIONS NOMINEES LIMITED | Director | 2016-08-15 | CURRENT | 1984-10-26 | Dissolved 2017-06-13 | |
BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED | Director | 2016-08-15 | CURRENT | 1953-08-01 | Dissolved 2017-06-13 | |
BLACKROCK PENSIONS LIMITED | Director | 2016-08-15 | CURRENT | 1989-02-16 | Active | |
BLACKROCK FINANCE EUROPE LIMITED | Director | 2016-08-15 | CURRENT | 2009-11-13 | Active | |
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED | Director | 2016-07-04 | CURRENT | 1993-02-23 | Active | |
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED | Director | 2016-07-04 | CURRENT | 1993-02-23 | Active | |
BLACKROCK PENSIONS LIMITED | Director | 2012-06-29 | CURRENT | 1989-02-16 | Active | |
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | Director | 2012-02-24 | CURRENT | 1986-05-16 | Active | |
BLACKROCK ADVISORS (UK) LIMITED | Director | 2012-02-24 | CURRENT | 1964-03-18 | Active | |
BLACKROCK GROUP LIMITED | Director | 2010-09-23 | CURRENT | 1969-03-28 | Active | |
BLACKROCK ASSET MANAGEMENT UK LIMITED | Director | 2009-12-01 | CURRENT | 1986-09-24 | Active | |
BLACKROCK PENSIONS NOMINEES LIMITED | Director | 2009-07-17 | CURRENT | 1984-10-26 | Dissolved 2017-06-13 | |
BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED | Director | 2009-07-17 | CURRENT | 1953-08-01 | Dissolved 2017-06-13 | |
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | Director | 2009-07-17 | CURRENT | 1986-03-07 | Active | |
GROSVENOR ALTERNATE PARTNER LIMITED | Director | 2009-06-08 | CURRENT | 1988-03-16 | Active | |
GROSVENOR VENTURES LIMITED | Director | 2009-06-08 | CURRENT | 1990-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
Director's details changed for Sam Fawcett on 2022-09-16 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER RIYAD AL-ALAWI | |
AP01 | DIRECTOR APPOINTED MR COLIN MCDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCDONALD | |
RP04AP01 | Second filing of director appointment of Benjamin James Glendinning Bryden | |
AP01 | DIRECTOR APPOINTED SAM FAWCETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROY THOMSON | |
SH01 | 26/06/20 STATEMENT OF CAPITAL GBP 700005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | |
SH01 | 31/10/19 STATEMENT OF CAPITAL GBP 700004 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-10-25 GBP 700,003 | |
CAP-SS | Solvency Statement dated 23/10/19 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 24/06/19 STATEMENT OF CAPITAL GBP 700003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER RIYAD AL-ALAWI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID FLEMING | |
SH01 | 29/11/18 STATEMENT OF CAPITAL GBP 700002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 700001 | |
SH19 | Statement of capital on 2017-11-21 GBP 700,001 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/09/17 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR COLIN MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CAMPBELL SIEVEWRIGHT | |
AP04 | Appointment of Blackrock Company Secretarial Services (Uk) Limited as company secretary on 2016-08-15 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 700001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Agnieszka Caban on 2015-12-16 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 700001 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
SH01 | 24/06/15 STATEMENT OF CAPITAL GBP 700001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CC04 | Statement of company's objects | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/04/15 | |
TM02 | Termination of appointment of Janet Taylor on 2015-04-15 | |
AP01 | DIRECTOR APPOINTED NIGEL DAVID FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DESMARAIS | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 700000 | |
AR01 | 31/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGOR CRAIG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY THOMSON / 09/04/2014 | |
AP03 | SECRETARY APPOINTED MRS JANET TAYLOR | |
AP01 | DIRECTOR APPOINTED ALAN CAMPBELL SIEVEWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER TOOZE | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 20/09/13 STATEMENT OF CAPITAL GBP 700000 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/09/13 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 19/09/2013 | |
AR01 | 31/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED AGNIESZKA CABAN | |
AP03 | SECRETARY APPOINTED GREGOR ALEXANDER CRAIG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DYKE | |
AR01 | 31/07/12 FULL LIST | |
SH01 | 30/08/12 STATEMENT OF CAPITAL GBP 700000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 08/08/2012 | |
CERTNM | COMPANY NAME CHANGED BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FENELON DESMARAIS / 01/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BRETTELL DYKE / 01/08/2011 | |
AR01 | 31/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 33 KING WILLIAM STREET LONDON EC4R 9AS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY THOMSON / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLARK TOOZE / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FENELON DESMARAIS / 01/07/2010 | |
AP01 | DIRECTOR APPOINTED JAMES FENELON DESMARAIS | |
AP01 | DIRECTOR APPOINTED COLIN ROY THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PRIDEAUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KUSHEL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD KUSHEL / 22/06/2010 | |
AR01 | 31/07/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JOHN RICHARD KUSHEL | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT FAIRBAIRN | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROGER CLARK TOOZE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHERINE SHIRCLIFF | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/09/07 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 29/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED MERRILL LYNCH INVESTMENT MANAGER S INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/10/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKROCK UK HOLDCO LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLACKROCK UK HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |