BLACKROCK INTERNATIONAL LIMITED
Overview
| Company Name | BLACKROCK INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC160821 |
| Jurisdiction | Scotland |
| 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 INTERNATIONAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Fund management activities (66300) / Financial and insurance activities
Where is BLACKROCK INTERNATIONAL LIMITED located?
| Registered Office Address | Dundas House 20 Brandon Street EH3 5PP Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKROCK INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKROCK INTERNATIONAL, LTD. | Mar 05, 1998 | Mar 05, 1998 |
| CASTLEROCK CAPITAL MANAGEMENT LIMITED | Nov 21, 1995 | Nov 21, 1995 |
| M M & S (2289) LIMITED | Oct 04, 1995 | Oct 04, 1995 |
What are the latest accounts for BLACKROCK INTERNATIONAL 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 INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for BLACKROCK INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Nicholas James Charrington as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||
Appointment of Charles Christopher Prideaux as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||
Registered office address changed from Exchange Place One 1 Semple Street Edinburgh EH3 8BL to Dundas House 20 Brandon Street Edinburgh EH3 5PP on May 07, 2025 | 1 pages | AD01 | ||||||
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 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2023 | 43 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 | ||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Justine Clair Anderson on Aug 31, 2022 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2022 | 47 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 | 2 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2021 | 50 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 | 54 pages | AA | ||||||
Who are the officers of BLACKROCK INTERNATIONAL 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 | 20 Brandon Street EH3 5PP Edinburgh Dundas House United Kingdom | United Kingdom | British | 298498830002 | |||||||||
| CLARKE, Deborah | Director | 20 Brandon Street EH3 5PP Edinburgh Dundas House United Kingdom | United Kingdom | British | 285491020001 | |||||||||
| DE FREITAS, Eleanor Judith | Director | 20 Brandon Street EH3 5PP Edinburgh Dundas House United Kingdom | England | British | 186658100002 | |||||||||
| DUNCAN, Matthieu Benoit | Director | 20 Brandon Street EH3 5PP Edinburgh Dundas House United Kingdom | France | French | 285543080001 | |||||||||
| LORD, Rachel | Director | 20 Brandon Street EH3 5PP Edinburgh Dundas House United Kingdom | United Kingdom | British | 64327210003 | |||||||||
| PRIDEAUX, Charles Christopher | Director | 20 Brandon Street EH3 5PP Edinburgh Dundas House United Kingdom | United Kingdom | British | 339891900001 | |||||||||
| WEERASEKERA, Ruwan Upendra | Director | 20 Brandon Street EH3 5PP Edinburgh Dundas House United Kingdom | England | British | 123739410001 | |||||||||
| YOUNG, Margaret Anne | Director | 20 Brandon Street EH3 5PP Edinburgh Dundas House United Kingdom | United Kingdom | British | 36454240003 | |||||||||
| CABAN, Agnieszka | Secretary | 1 Semple Street EH3 8BL Edinburgh Exchange Place One United Kingdom | 173899740001 | |||||||||||
| CONNOLLY, Robert | Secretary | 6 O'Reilly Court 10520 Croton-On-Hudson New York Usa | British | 71038460001 | ||||||||||
| CRAIG, Gregor Alexander | Secretary | 1 Semple Street EH3 8BL Edinburgh Exchange Place One United Kingdom | 173974060001 | |||||||||||
| DYKE, Adrian Brettell | Secretary | Torphichen Street EH3 8JB Edinburgh 40 | British | 48493300002 | ||||||||||
| MACLEAN, Rory John | Secretary | 1 Semple Street EH3 8BL Edinburgh Exchange Place One United Kingdom | British | 139807940001 | ||||||||||
| TAYLOR, Janet | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | 192485400001 | |||||||||||
| TOMPKINS, Leah Liba | Secretary | 1835 Market Street Suite 1200 Philadelphia Pennsylvania Usa | British | 46128160001 | ||||||||||
| BLP SECRETARIES LIMITED | Secretary | 130 St Vincent Street G2 5SE Glasgow Lanarkshire | 78293470001 | |||||||||||
| DM COMPANY SERVICES LIMITED | Secretary | 16 Charlotte Square EH2 4DF Edinburgh Scotland | 38777080002 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| ANDERSON, Gordon | Director | 21 Carlingnose Way KY11 1EU North Queensferry Fife | British | 46029630002 | ||||||||||
| BARRY, Nigel Quentin Dominic | Director | 24 Pentland Avenue EH13 0HZ Edinburgh | British | 1055770002 | ||||||||||
| BLUMER, David Jakob | Director | 1 Semple Street EH3 8BL Edinburgh Exchange Place One | United Kingdom | Swiss | 185836200001 | |||||||||
| CARRACHER, James Stewart | Director | Blackford Road EH9 2DT Edinburgh 41 | British | 133373980001 | ||||||||||
| CHARRINGTON, Nicholas James | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | British | 79100220001 | |||||||||
| CHIN, Young D | Director | 106 Cypress Point Place Blue Bell Pennsylvania Pa19422 Usa | American | 104507450001 | ||||||||||
| CLAUSEN, Christian | Director | 1 Semple Street EH3 8BL Edinburgh Exchange Place One | Denmark | Danish | 240683360001 | |||||||||
| CLAUSEN, Christian | Director | 1 Semple Street EH3 8BL Edinburgh Exchange Place One | Denmark | Danish | 240683360001 | |||||||||
| COHEN, Stephen Harold | Director | 1 Semple Street EH3 8BL Edinburgh Exchange Place One | England | British | 191462680001 | |||||||||
| DAMM, Rudolph Andrew | Director | 12 Throgmorton Avenue EC2N 2DL London Drapers Gardens United Kingdom | United Kingdom | American | 186440910001 | |||||||||
| DESMARAIS, James Fenelon | Director | 1 Semple Street EH3 8BL Edinburgh Exchange Place One United Kingdom | United Kingdom | American | 139808000001 | |||||||||
| FAIRBAIRN, Robert William, Vice Chairman | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | British | 62975300002 | ||||||||||
| FINK, Laurence Douglas | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | American | 57969420002 | ||||||||||
| FISHWICK, James Edward | Director | 1 Semple Street EH3 8BL Edinburgh Exchange Place One United Kingdom | United Kingdom | British | 160255200001 | |||||||||
| GREGG JR, Walter Emmor | Director | Snuggery Farm Camp Meeting Road 15143 Sewickley Pennsylvania Usa | American | 57759730001 | ||||||||||
| HALL, Nicholas Charles Dalton | Director | 1 Semple Street EH3 8BL Edinburgh Exchange Place One United Kingdom | United Kingdom | British | 29199320002 |
Who are the persons with significant control of BLACKROCK INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackrock Group Limited | Apr 06, 2016 | Throgmorton Avenue EC2N 2DL London 12 United Kingdom United Kingdom | No | ||||||||||
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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