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Company Information for

BLACKROCK UK (ALPHA) LIMITED

12 THROGMORTON AVENUE, LONDON, EC2N 2DL,
Company Registration Number
10256728
Private Limited Company
Active

Company Overview

About Blackrock Uk (alpha) Ltd
BLACKROCK UK (ALPHA) LIMITED was founded on 2016-06-29 and has its registered office in London. The organisation's status is listed as "Active". Blackrock Uk (alpha) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BLACKROCK UK (ALPHA) LIMITED
 
Legal Registered Office
12 THROGMORTON AVENUE
LONDON
EC2N 2DL
 
Filing Information
Company Number 10256728
Company ID Number 10256728
Date formed 2016-06-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 27/07/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 18:32:04
Primary Source:Companies House
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Company Officers of BLACKROCK UK (ALPHA) LIMITED

Current Directors
Officer Role Date Appointed
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
 Company Secretary 2016-06-29
ANNE ELIZABETH LANC
 Director 2016-09-16
PHILIPPE MATSUMOTO
 Director 2016-09-16
COLIN ROY THOMSON
 Director 2016-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN MCDONALD
 Director 2016-06-29 2016-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK UK (GAMMA) LIMITED Company Secretary 2018-02-26 CURRENT 2018-02-26 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED CACHEMATRIX UK LIMITED Company Secretary 2017-07-31 CURRENT 2015-08-16 Active - Proposal to Strike off
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK PENSIONS NOMINEES LIMITED Company Secretary 2016-08-15 CURRENT 1984-10-26 Dissolved 2017-06-13
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED Company Secretary 2016-08-15 CURRENT 1953-08-01 Dissolved 2017-06-13
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED GROSVENOR ALTERNATE PARTNER LIMITED Company Secretary 2016-08-15 CURRENT 1988-03-16 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK UK HOLDCO LIMITED Company Secretary 2016-08-15 CURRENT 1981-03-12 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK ASSET MANAGEMENT UK LIMITED Company Secretary 2016-08-15 CURRENT 1986-09-24 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK PENSIONS LIMITED Company Secretary 2016-08-15 CURRENT 1989-02-16 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED GROSVENOR VENTURES LIMITED Company Secretary 2016-08-15 CURRENT 1990-06-20 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK FINCO UK LTD Company Secretary 2016-08-15 CURRENT 2006-06-21 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK FINANCE EUROPE LIMITED Company Secretary 2016-08-15 CURRENT 2009-11-13 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED Company Secretary 2016-07-25 CURRENT 1993-02-23 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK UK (SIGMA) LIMITED Company Secretary 2016-07-08 CURRENT 2016-07-08 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK UK (BETA) LIMITED Company Secretary 2016-07-06 CURRENT 2016-07-06 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK ALTERNATIVE FUND MANAGERS LIMITED Company Secretary 2016-06-20 CURRENT 2016-02-01 Dissolved 2018-02-20
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK FUND MANAGERS LIMITED Company Secretary 2016-03-30 CURRENT 1973-03-20 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK LIFE LIMITED Company Secretary 2016-03-30 CURRENT 1988-02-22 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED Company Secretary 2016-01-22 CURRENT 1986-05-16 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK INTERNATIONAL LIMITED Company Secretary 2016-01-22 CURRENT 1995-10-04 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK ADVISORS (UK) LIMITED Company Secretary 2016-01-22 CURRENT 1964-03-18 Active
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED BLACKROCK GROUP LIMITED Company Secretary 2016-01-22 CURRENT 1969-03-28 Active
ANNE ELIZABETH LANC BLACKROCK UK (SIGMA) LIMITED Director 2016-09-16 CURRENT 2016-07-08 Active
ANNE ELIZABETH LANC BLACKROCK UK (BETA) LIMITED Director 2016-09-16 CURRENT 2016-07-06 Active
PHILIPPE MATSUMOTO BLACKROCK UK (SIGMA) LIMITED Director 2016-09-16 CURRENT 2016-07-08 Active
PHILIPPE MATSUMOTO BLACKROCK UK (BETA) LIMITED Director 2016-09-16 CURRENT 2016-07-06 Active
COLIN ROY THOMSON BLACKROCK UK (SIGMA) LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
COLIN ROY THOMSON BLACKROCK UK (BETA) LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-12DIRECTOR APPOINTED CHONG ZHANG
2024-09-06APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES HENRY PETERS
2024-06-28CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2024-05-24Second filing of director appointment of Mr Alastair James Henry Peters
2024-01-24Change of details for Blackrock, Inc. as a person with significant control on 2023-02-24
2023-07-12CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-02-07Director's details changed for Mr Alastair James Henry Peters on 2023-01-04
2023-02-07Director's details changed for Mr Philippe Matsumoto on 2022-09-03
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-02-18AP01DIRECTOR APPOINTED MR DAVID CHARLES MESTON BEATTIE
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-07-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROY THOMSON
2019-01-21AP01DIRECTOR APPOINTED MR ALASTAIR JAMES HENRY PETERS
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH LANC
2018-07-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;USD 136
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-30PSC02Notification of Blackrock, Inc. as a person with significant control on 2016-06-29
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;USD 136
2017-01-12SH0116/12/16 STATEMENT OF CAPITAL USD 136
2017-01-11RES01ADOPT ARTICLES 09/12/2016
2017-01-11RES12Resolution of varying share rights or name
2017-01-04SH08Change of share class name or designation
2017-01-04SH10Particulars of variation of rights attached to shares
2016-10-04SH0116/09/16 STATEMENT OF CAPITAL USD 134
2016-10-02RES01ADOPT ARTICLES 16/09/2016
2016-10-02RES 17RESOLUTION TO REDENOMINATE SHARES 16/09/2016
2016-10-02SH02CONSOLIDATION 16/09/16
2016-10-02SH02SUB-DIVISION 16/09/16
2016-10-02SH14Capital statement. Redenomination of shares
  • USD 132 on
2016-10-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Subdivision consolidation 16/09/2016
  • Resolution of adoption of Articles of Association
  • Resolution to redenominate shares
2016-09-23AP01DIRECTOR APPOINTED MR PHILIPPE MATSUMOTO
2016-09-23AP01DIRECTOR APPOINTED MS ANNE ELIZABETH LANC
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MCDONALD
2016-09-21AA01Current accounting period shortened from 30/06/17 TO 31/12/16
2016-06-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BLACKROCK UK (ALPHA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKROCK UK (ALPHA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACKROCK UK (ALPHA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of BLACKROCK UK (ALPHA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKROCK UK (ALPHA) LIMITED
Trademarks
We have not found any records of BLACKROCK UK (ALPHA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKROCK UK (ALPHA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BLACKROCK UK (ALPHA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKROCK UK (ALPHA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKROCK UK (ALPHA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKROCK UK (ALPHA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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