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BLACKROCK GROUP LIMITED

BLACKROCK GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLACKROCK GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00951043
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACKROCK GROUP LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BLACKROCK GROUP LIMITED located?

    Registered Office Address
    12 Throgmorton Avenue
    EC2N 2DL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACKROCK GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITEDSep 29, 2000Sep 29, 2000
    MERCURY ASSET MANAGEMENT GROUP LTDAug 03, 1987Aug 03, 1987
    MERCURY ASSET MANAGEMENT PLCOct 01, 1986Oct 01, 1986
    MERCURY WARBURG INVESTMENT MANAGEMENT LTDApr 14, 1986Apr 14, 1986
    WARBURG INVESTMENT MANAGEMENT LIMITEDMar 28, 1969Mar 28, 1969

    What are the latest accounts for BLACKROCK GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BLACKROCK GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for BLACKROCK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Charles Christopher Prideaux on Sep 01, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Termination of appointment of Nicholas James Charrington as a director on Dec 04, 2025

    		1 pagesTM01

    Appointment of Charles Christopher Prideaux as a director on Sep 01, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		48 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Appointment of Ruwan Upendra Weerasekera as a director on Aug 02, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 02, 2026Replaced A replacement AP01 was registered 02/10/2026 as the original contained an error

    Amended full accounts made up to Dec 31, 2023

    		47 pagesAAMD

    Full accounts made up to Dec 31, 2023

    		47 pagesAA

    Appointment of Ms Rachel Lord as a director on May 16, 2024

    		2 pagesAP01

    Termination of appointment of Stephen Harold Cohen as a director on May 20, 2024

    		1 pagesTM01

    Termination of appointment of Christian Clausen as a director on Apr 05, 2024

    		1 pagesTM01

    Second filing of Confirmation Statement dated Dec 12, 2020

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 12, 2023

    		4 pagesRP04CS01

    12/12/23 Statement of Capital gbp 235166444.79

    		7 pagesCS01
    Annotations
    DateAnnotation
    Dec 29, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 29/12/2023

    Statement of capital following an allotment of shares on Aug 01, 2023

    • Capital: GBP 235,166,444.79
    		4 pagesSH01

    Director's details changed for Justine Clair Anderson on Aug 31, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		42 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Second filing for the appointment of Ms Justine Clair Anderson as a director

    		3 pagesRP04AP01

    Termination of appointment of Stacey Mullin Outhwaite as a director on Jul 06, 2022

    		1 pagesTM01

    Termination of appointment of James Edward Fishwick as a director on Jul 20, 2022

    		1 pagesTM01

    Appointment of Ms Justine Claire Anderson as a director on Jul 12, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 08, 2022Clarification A second filed AP01 was registered on 08/11/2022

    Full accounts made up to Dec 31, 2021

    		41 pagesAA
    View All Filings

    Who are the officers of BLACKROCK GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Secretary
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1997392
    		204454920001
    ANDERSON, Justine Clair
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		United KingdomBritish298498830002
    CLARKE, Deborah
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		United KingdomBritish285491020001
    DE FREITAS, Eleanor Judith
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		EnglandBritish186658100002
    DUNCAN, Matthieu Benoit
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		FranceFrench285542670001
    LORD, Rachel
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		United KingdomBritish64327210003
    PRIDEAUX, Charles Christopher
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		United KingdomBritish339892060003
    WEERASEKERA, Ruwan Upendra
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		EnglandBritish123739410001
    YOUNG, Margaret Anne
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		United KingdomBritish36454240003
    CABAN, Agnieszka
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Secretary
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		173899670001
    CRAIG, Gregor Alexander
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Secretary
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		173973900001
    DYKE, Adrian Brettell
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Secretary
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		British48493300002
    FARQUHARSON, Charles Bowen
    47 Duncan Terrace
    N1 8AL London
    		Secretary
    47 Duncan Terrace
    N1 8AL London
    		British27468850007
    HALL, Nicholas Charles Dalton
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Secretary
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		British29199320002
    LEWIS, Bernadette
    40 Ladysmith Road
    EN1 3AA Enfield
    Middlesex
    		Secretary
    40 Ladysmith Road
    EN1 3AA Enfield
    Middlesex
    		British71993580001
    LEWIS, Bernadette
    40 Ladysmith Road
    EN1 3AA Enfield
    Middlesex
    		Secretary
    40 Ladysmith Road
    EN1 3AA Enfield
    Middlesex
    		British71993580001
    PERKINS, Helen Margaret
    27 Westmont Road
    Hinchley Wood
    KT10 9BE Esher
    Surrey
    		Secretary
    27 Westmont Road
    Hinchley Wood
    KT10 9BE Esher
    Surrey
    		British35079080002
    RAIVADERA, Dipa
    15 Carnforth Road
    SW16 5AB Streatham Vale
    London
    		Secretary
    15 Carnforth Road
    SW16 5AB Streatham Vale
    London
    		British89556150001
    SEARLE, Debra Anne
    38 Roding Way
    RM13 9QD Rainham
    Essex
    		Secretary
    38 Roding Way
    RM13 9QD Rainham
    Essex
    		British36706250001
    TAYLOR, Janet
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Secretary
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		187817120001
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    Merrill Lynch Financial Centre
    2 King Edward Street
    EC1A 1HQ London
    		Secretary
    Merrill Lynch Financial Centre
    2 King Edward Street
    EC1A 1HQ London
    		93977210001
    BARBY, Ian Christopher Simon
    2 Trident Place
    69 Old Church Street
    SW3 5BP London
    		Director
    2 Trident Place
    69 Old Church Street
    SW3 5BP London
    		EnglandBritish43123950001
    BAXTER, Stuart John
    2 King Edward Street
    EC1A 1HQ London
    		Director
    2 King Edward Street
    EC1A 1HQ London
    		United KingdomBritish35904980001
    BLUMER, David Jakob
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		United KingdomSwiss185836200001
    BOSONNET, Paul Graham
    The Old House Cottage
    Pyrford Road
    GU22 8UE Woking
    Surrey
    		Director
    The Old House Cottage
    Pyrford Road
    GU22 8UE Woking
    Surrey
    		British67867310001
    CAUSER, David John
    Hampton Lodge 15 North Road
    Highgate
    N6 4BD London
    		Director
    Hampton Lodge 15 North Road
    Highgate
    N6 4BD London
    		EnglandBritish86953730001
    CHARRINGTON, Nicholas James
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		United KingdomBritish79100220001
    CLAUSEN, Christian
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		DenmarkDanish240683360001
    CLAUSEN, Christian
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		DenmarkDanish240683360001
    COHEN, Stephen Harold
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		EnglandBritish191462680001
    DALTON, Andrew Searle
    9 Lansdowne Crescent
    W11 2NH London
    		Director
    9 Lansdowne Crescent
    W11 2NH London
    		British30817590001
    DAMM, Rudolph Andrew
    12 Throgmorton Avenue
    EC2N 2DL London
    Drapers Gardens
    United Kingdom
    		Director
    12 Throgmorton Avenue
    EC2N 2DL London
    Drapers Gardens
    United Kingdom
    		United KingdomAmerican186440910001
    DESMARAIS, James Fenelon
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		United KingdomAmerican139808000001
    FAIRBAIRN, Robert William, Vice Chairman
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		British62975300002
    FARQUHARSON, Charles Bowen
    15 Colebrooke Place
    N1 8HZ London
    		Director
    15 Colebrooke Place
    N1 8HZ London
    		British27468850008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKROCK GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackrock Finco Uk Ltd
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		Apr 06, 2016
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom Companies House
    Registration Number05853856
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0