BLACKROCK FINCO UK LTD
Overview
| Company Name | BLACKROCK FINCO UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05853856 |
| 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 FINCO UK LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BLACKROCK FINCO UK LTD located?
| Registered Office Address | 12 Throgmorton Avenue EC2N 2DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKROCK FINCO UK LTD?
| 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 FINCO UK LTD?
| 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 FINCO UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Blackrock, Inc. as a person with significant control on Oct 01, 2024 | 2 pages | PSC02 | ||
Cessation of Blackrock, Inc. as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||
Cessation of A Person with Significant Control as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Marc Comerchero on Sep 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Emma Louise Millar as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Appointment of Jennifer Henderson as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Blackrock, Inc. as a person with significant control on Feb 24, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Emma Louise Millar as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kathryn Vanek as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Termination of appointment of Oliver Riyad Al-Alawi as a director on Jul 21, 2021 | 1 pages | TM01 | ||
Appointment of Kathryn Vanek as a director on Jul 21, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Robert Mcarthur 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 | ||
Full accounts made up to Dec 31, 2019 | 40 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BLACKROCK FINCO UK LTD?
| 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 | ||||||||||
| COMERCHERO, Marc | Director | Throgmorton Avenue EC2N 2DL London 12 | United States | American | 244846760002 | |||||||||
| HENDERSON, Jennifer | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | British | 327537900001 | |||||||||
| MCARTHUR, Robert | Director | Throgmorton Avenue EC2N 2DL London 12 | United Kingdom | British | 280192460001 | |||||||||
| CABAN, Agnieszka | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | 176937970001 | |||||||||||
| CRAIG, Gregor Alexander | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | 176937980001 | |||||||||||
| DYKE, Adrian Brettell | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | British | 48493300002 | ||||||||||
| TAYLOR, Janet | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | 187810660001 | |||||||||||
| WALCHER, Dan | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | American | 113787950001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||||||
| AL-ALAWI, Oliver Riyad | Director | Throgmorton Avenue EC2N 2DL London 12 | United Kingdom | British | 255416840001 | |||||||||
| AUDET, Paul Louis | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | American | 118106820001 | ||||||||||
| BULLER, Steven Ellsworth | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United States | United States | 173982580001 | |||||||||
| BULLER, Steven Ellsworth | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | American | 118106880001 | ||||||||||
| DESMARAIS, James Fenelon | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | American | 139808000001 | |||||||||
| FELICIANI, Joseph | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United States | American | 194946900001 | |||||||||
| FLEMING, Nigel David | Director | Throgmorton Avenue EC2N 2DL London 12 | United Kingdom | British | 193573570001 | |||||||||
| HALL, Nicholas Charles Dalton | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | British | 29199320002 | |||||||||
| MACLEAN, Rory John | Director | Throgmorton Avenue EC2N 2DL London 12 | British | 139807940001 | ||||||||||
| MILLAR, Emma Louise | Director | Throgmorton Avenue EC2N 2DL London 12 | Scotland | British | 284555680001 | |||||||||
| OLINER, Harris | Director | Throgmorton Avenue EC2N 2DL London 12 | American | 113787870001 | ||||||||||
| PERRY, Kevin | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | Singapore | American | 172713950001 | |||||||||
| THOMSON, Colin Roy | Director | King William Street EC4R 9AS London 33 | United Kingdom | British | 41613420003 | |||||||||
| TOOZE, Roger Clark | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | British | 131540880001 | |||||||||
| VANEK, Kathryn White | Director | Throgmorton Avenue EC2N 2DL London 12 | United Kingdom | American | 265162800001 | |||||||||
| WAGNER, Susan Lynne | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | American | 118107120001 | ||||||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Who are the persons with significant control of BLACKROCK FINCO UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackrock, Inc. | Oct 01, 2024 | 251 Little Falls Drive 19808 Wilmington Corporation Service Company Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Blackrock, Inc. | Apr 06, 2016 | Hudson Yards 10001 New York 50 Ny United States | Yes | ||||||||||
| |||||||||||||
Natures of 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