BLACKROCK UK HOLDCO LIMITED
Overview
| Company Name | BLACKROCK UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01550489 |
| 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 UK HOLDCO LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BLACKROCK UK HOLDCO LIMITED located?
| Registered Office Address | 12 Throgmorton Avenue EC2N 2DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKROCK UK HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED | Oct 02, 2006 | Oct 02, 2006 |
| MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED | Jun 30, 2000 | Jun 30, 2000 |
| MERCURY ASSET MANAGEMENT INTERNATIONAL LTD. | Jul 27, 1995 | Jul 27, 1995 |
| WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LTD | Oct 01, 1982 | Oct 01, 1982 |
| AETNA WARBURG INVESTMENT MANAGEMENT LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| EIGHTY-NINTH SHELF TRADING COMPANY LIMITED | Mar 12, 1981 | Mar 12, 1981 |
What are the latest accounts for BLACKROCK UK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLACKROCK UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for BLACKROCK UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jun 19, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jun 19, 2020 | 3 pages | RP04CS01 | ||||||
Director's details changed for Sam Fawcett on Sep 16, 2022 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||
Termination of appointment of Oliver Riyad Al-Alawi as a director on Jul 21, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Colin Mcdonald as a director on Jul 21, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Jun 19, 2021 with updates | 5 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Colin Mcdonald as a director on Jan 15, 2021 | 1 pages | TM01 | ||||||
Second filing for the appointment of Benjamin James Glendinning Bryden as a director | 3 pages | RP04AP01 | ||||||
Appointment of Benjamin James Glendinning Bryden as a director on Jan 13, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Sam Fawcett as a director on Jan 13, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Colin Roy Thomson as a director on Jan 15, 2021 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Jun 26, 2020
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||
Confirmation statement made on Jun 19, 2020 with updates | 5 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Oct 31, 2019
| 3 pages | SH01 | ||||||
Who are the officers of BLACKROCK UK HOLDCO 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 England |
| 204454920001 | ||||||||||
| BRYDEN, Benjamin James Glendinning | Director | Throgmorton Avenue EC2N 2DL London 12 | United Kingdom | British | 280192450001 | |||||||||
| FAWCETT, Sam | Director | Throgmorton Avenue EC2N 2DL London 12 | United Kingdom | British | 347510570001 | |||||||||
| MCDONALD, Colin Alistair | Director | Throgmorton Avenue EC2N 2DL London 12 | Scotland | British | 209504200001 | |||||||||
| CABAN, Agnieszka | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | 177988870001 | |||||||||||
| CRAIG, Gregor Alexander | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | 177988890001 | |||||||||||
| 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 | 71993580001 | ||||||||||
| PERKINS, Helen Margaret | Secretary | 27 Westmont Road Hinchley Wood KT10 9BE Esher Surrey | British | 35079080002 | ||||||||||
| SEARLE, Debra Anne | Secretary | 38 Roding Way RM13 9QD Rainham Essex | British | 36706250001 | ||||||||||
| TAYLOR, Janet | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | 186717850001 | |||||||||||
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Secretary | Merrill Lynch Financial Centre 2 King Edward Street EC1A 1HQ London | 93977210001 | |||||||||||
| AL-ALAWI, Oliver Riyad | Director | Throgmorton Avenue EC2N 2DL London 12 | United Kingdom | British | 255416840001 | |||||||||
| BENNETT, George F | Director | 712 Main Street Hingham FOREIGN Mass 02043 Usa | American | 29197150001 | ||||||||||
| BRILLON, Marc Henri | Director | 50 Chemin Delavigne H3Y 2C2 Westmount Quebec Canada | Canadian | 77910980001 | ||||||||||
| BROOKE, Carol Consuelo | Director | Btg Plc 10 Fleet Place Limeburner Lane EC4M 7SB London | British | 14537400001 | ||||||||||
| DESMARAIS, James Fenelon | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | American | 139808000001 | |||||||||
| FAIRBAIRN, Robert William, Vice Chairman | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | British | 62975300002 | ||||||||||
| FLEMING, Nigel David | Director | Throgmorton Avenue EC2N 2DL London 12 | United Kingdom | British | 193573570001 | |||||||||
| GIBBS, Peter John | Director | 39 Hadleigh Road Leigh On Sea SS9 2DY Southend Essex | British | 34605840002 | ||||||||||
| GOLANN, Steven W | Director | 120 East 81st Street New York FOREIGN Ny 10028 Usa | American | 29197160001 | ||||||||||
| HALL, Nicholas Charles Dalton | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | British | 29199320002 | |||||||||
| HURST BROWN, Christopher Nigel | Director | School Farm Heckfield RG27 0LF Hook Hampshire | United Kingdom | British | 82920620001 | |||||||||
| KUSHEL, John Richard | Director | King William Street EC4R 9AS London 33 | United Kingdom | United States | 149930250001 | |||||||||
| LANDERT, Gerhard, Dr | Director | Lattenberg 56 FOREIGN Staefa Ch-8712 Switzerland | Swiss | 29197170001 | ||||||||||
| LEE, Carl Hickson | Director | 26 The Drive IG10 1HB Loughton Essex | British | 103770890001 | ||||||||||
| MACLEOD, Roderick James | Director | The Bailiffs House OX44 9JS Chippinghurst Oxfordshire | England | British | 75662300001 | |||||||||
| MCDONALD, Colin Alistair | Director | Throgmorton Avenue EC2N 2DL London 12 | Scotland | British | 209504200001 | |||||||||
| MERCADANTE, Edoardo Luigi Raphael | Director | Flat 6 28 Draycott Place SW3 2SB London | French And Italian | 80140450001 | ||||||||||
| MICHAELSON, Robert Paul Brandon | Director | 107 Portland Road Holland Park W11 4LN London | England | British | 45659900001 | |||||||||
| MILES, Simon George Bradley | Director | 13 Court Lane SE21 7DH London | British | 69914830001 | ||||||||||
| NELSON, John Eric | Director | 304 North Union Avenue FOREIGN Cranford New Jersey 07016 Usa | American | 29197180001 | ||||||||||
| OLDFIELD, Richard John | Director | Doddington Place Church Lane Doddington ME9 0BB Sittingbourne Kent | England | British | 49294030001 |
Who are the persons with significant control of BLACKROCK UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackrock Group Limited | 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