BLACKROCK GROUP LIMITED
Overview
| Company Name | BLACKROCK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00951043 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of BLACKROCK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED | Sep 29, 2000 | Sep 29, 2000 |
| MERCURY ASSET MANAGEMENT GROUP LTD | Aug 03, 1987 | Aug 03, 1987 |
| MERCURY ASSET MANAGEMENT PLC | Oct 01, 1986 | Oct 01, 1986 |
| MERCURY WARBURG INVESTMENT MANAGEMENT LTD | Apr 14, 1986 | Apr 14, 1986 |
| WARBURG INVESTMENT MANAGEMENT LIMITED | Mar 28, 1969 | Mar 28, 1969 |
What are the latest accounts for BLACKROCK GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BLACKROCK GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for BLACKROCK GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Ruwan Upendra Weerasekera as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||
Amended full accounts made up to Dec 31, 2023 | 47 pages | AAMD | ||||||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||
Appointment of Ms Rachel Lord as a director on May 16, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Stephen Harold Cohen as a director on May 20, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Christian Clausen as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Dec 12, 2020 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 12, 2023 | 4 pages | RP04CS01 | ||||||
12/12/23 Statement of Capital gbp 235166444.79 | 7 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Aug 01, 2023
| 4 pages | SH01 | ||||||
Director's details changed for Justine Clair Anderson on Aug 31, 2022 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Ms Justine Clair Anderson as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Stacey Mullin Outhwaite as a director on Jul 06, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of James Edward Fishwick as a director on Jul 20, 2022 | 1 pages | TM01 | ||||||
Appointment of Ms Justine Claire Anderson as a director on Jul 12, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Matthieu Benoit Duncan as a director on Jul 21, 2021 | 2 pages | AP01 | ||||||
Appointment of Ms Deborah Clarke as a director on Jul 21, 2021 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2020 | 46 pages | AA | ||||||
Appointment of Mr Stephen Harold Cohen as a director on Apr 15, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Rachel Lord as a director on Apr 15, 2021 | 1 pages | TM01 | ||||||
Who are the officers of BLACKROCK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom |
| 204454920001 | ||||||||||
| ANDERSON, Justine Clair | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | British | Chief Operating Officer | 298498830002 | ||||||||
| CHARRINGTON, Nicholas James | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | British | Investment Director | 79100220001 | ||||||||
| CLARKE, Deborah | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | British | Director | 285491020001 | ||||||||
| DE FREITAS, Eleanor Judith | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | England | British | Company Executive | 186658100002 | ||||||||
| DUNCAN, Matthieu Benoit | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | France | French | Director | 285542670001 | ||||||||
| LORD, Rachel | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | British | Chief Executive Officer | 64327210003 | ||||||||
| WEERASEKERA, Ruwan Upendra | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | British | Director | 326057360001 | ||||||||
| YOUNG, Margaret Anne | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | British | Director | 36454240003 | ||||||||
| CABAN, Agnieszka | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | 173899670001 | |||||||||||
| CRAIG, Gregor Alexander | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | 173973900001 | |||||||||||
| DYKE, Adrian Brettell | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | British | 48493300002 | ||||||||||
| FARQUHARSON, Charles Bowen | Secretary | 47 Duncan Terrace N1 8AL London | British | 27468850007 | ||||||||||
| HALL, Nicholas Charles Dalton | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | British | 29199320002 | ||||||||||
| LEWIS, Bernadette | Secretary | 40 Ladysmith Road EN1 3AA Enfield Middlesex | British | Company Secretary | 71993580001 | |||||||||
| LEWIS, Bernadette | Secretary | 40 Ladysmith Road EN1 3AA Enfield Middlesex | British | Company Secretary | 71993580001 | |||||||||
| PERKINS, Helen Margaret | Secretary | 27 Westmont Road Hinchley Wood KT10 9BE Esher Surrey | British | 35079080002 | ||||||||||
| RAIVADERA, Dipa | Secretary | 15 Carnforth Road SW16 5AB Streatham Vale London | British | Company Secretary | 89556150001 | |||||||||
| SEARLE, Debra Anne | Secretary | 38 Roding Way RM13 9QD Rainham Essex | British | 36706250001 | ||||||||||
| TAYLOR, Janet | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | 187817120001 | |||||||||||
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Secretary | Merrill Lynch Financial Centre 2 King Edward Street EC1A 1HQ London | 93977210001 | |||||||||||
| BARBY, Ian Christopher Simon | Director | 2 Trident Place 69 Old Church Street SW3 5BP London | England | British | Investment Director | 43123950001 | ||||||||
| BAXTER, Stuart John | Director | 2 King Edward Street EC1A 1HQ London | United Kingdom | British | Human Resources Director | 35904980001 | ||||||||
| BLUMER, David Jakob | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | Swiss | Chief Executive Officer | 185836200001 | ||||||||
| BOSONNET, Paul Graham | Director | The Old House Cottage Pyrford Road GU22 8UE Woking Surrey | British | Company Director | 67867310001 | |||||||||
| CAUSER, David John | Director | Hampton Lodge 15 North Road Highgate N6 4BD London | England | British | Investment Director | 86953730001 | ||||||||
| CLAUSEN, Christian | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | Denmark | Danish | Non-Executive Director | 240683360001 | ||||||||
| CLAUSEN, Christian | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | Denmark | Danish | Non-Executive Director | 240683360001 | ||||||||
| COHEN, Stephen Harold | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | England | British | Executive | 191462680001 | ||||||||
| DALTON, Andrew Searle | Director | 9 Lansdowne Crescent W11 2NH London | British | Investment Director | 30817590001 | |||||||||
| DAMM, Rudolph Andrew | Director | 12 Throgmorton Avenue EC2N 2DL London Drapers Gardens United Kingdom | United Kingdom | American | Risk Management | 186440910001 | ||||||||
| DESMARAIS, James Fenelon | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | American | Company Executive | 139808000001 | ||||||||
| FAIRBAIRN, Robert William, Vice Chairman | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | British | Vice Chairman | 62975300002 | |||||||||
| FARQUHARSON, Charles Bowen | Director | 15 Colebrooke Place N1 8HZ London | British | Investment Director | 27468850008 | |||||||||
| FISHWICK, James Edward | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | British | Company Executive | 160255200001 |
Who are the persons with significant control of BLACKROCK GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackrock Finco Uk Ltd | Apr 06, 2016 | Throgmorton Avenue EC2N 2DL London 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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