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BLACKROCK GROUP LIMITED
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BLACKROCK GROUP LIMITED: Filings

    • Overview

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

    What are the latest filings for BLACKROCK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		49 pagesAA

    Change of details for Blackrock Finco Uk Ltd as a person with significant control on Apr 06, 2016

    		7 pagesPSC05
    Annotations
    DateAnnotation
    Mar 27, 2026Replacement This document is a replacement of a PSC05 originally registered on 28/01/2026

    Notification of Blackrock Inc. as a person with significant control on Oct 01, 2024

    		6 pagesPSC02
    Annotations
    DateAnnotation
    Mar 27, 2026Replacement This document is a replacement of a PSC02 originally registered on 28/01/2026

    Change of details for Blackrock Finco Uk Ltd as a person with significant control on Jun 04, 2016

    		3 pagesPSC05
    Annotations
    DateAnnotation
    Mar 27, 2026Replaced A replacement PSC05 was registered 27/03/2026 as the original contained an error

    Notification of Blackrock, Inc. as a person with significant control on Oct 01, 2024

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Mar 27, 2026Replaced A replacement PSC02 was registered 27/03/2026 as the original contained an error

    Cessation of Blackrock Finance, Inc. as a person with significant control on Oct 01, 2024

    		1 pagesPSC07

    Notification of Blackrock Finance, Inc. as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    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
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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