BLACKROCK UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
BLACKROCK UK HOLDCO LIMITED
COMPANY NUMBER
01550489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/03/1981
(43 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2006
14/08/2012
BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED
View all previous names
LONDON
EC2N 2DL
12 Throgmorton Avenue
London
EC2N 2DL
33 King William Street
London
EC4R 9AS
Telephone: 77433000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKROCK LUXEMBOURG HOLDCO SARL | N/A | N/A |
| BLACKROCK UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLACKROCK UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACKROCK UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKROCK UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT 15/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 8 |
View Report |
|
13/01/2021 - Present (3 years and 10 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/01/2021 - Present (3 years and 10 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/07/2021 - Present (3 years and 4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
09/07/1992 - 22/06/1993 (11 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKROCK INC | N/A | N/A |
| BLACKROCK CAYMAN WEST BAY IV | N/A | N/A |
| BLACKROCK FINCO UK LTD | Active - Accounts Filed | View Report |
| BLACKROCK HOLDCO 2 INC | N/A | N/A |
| BLACKROCK UK HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK JERSEY INT HOLDINGS LP | N/A | N/A |
| BLACKROCK GROUP LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK FINANCE EUROPE LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK ASSET MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | Non-Trading | View Report |
| GROSVENOR ALTERNATE PARTNER LIMITED | Non-Trading | View Report |
| GROSVENOR VENTURES LIMITED | Non-Trading | View Report |
| BLACKROCK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK LIFE LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK PENSIONS LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK INVESTMENT MANAGEMENT (DUBLIN) LIMITED | N/A | N/A |
| BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK FUND MANAGERS LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK LUXEMBOURG HOLDCO SARL | N/A | N/A |
| BLACKROCK INVESTMENT MANAGEMENT IRELAND HOLDINGS LIMITED | N/A | N/A |
| BLACKROCK ASSET MANAGEMENT IRELAND LIMITED | N/A | N/A |
| BLACKROCK UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK UK 1 LP | Active - Newly Incorporated | View Report |
| BR JERSEY INTERNATIONAL HOLDINGS LP | N/A | N/A |
| BLACKROCK UK (ALPHA) LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK UK (BETA) LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK UK (SIGMA) LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK UK (GAMMA) LIMITED | Active - Accounts Filed | View Report |
| EFRONT HOLDING SAS | N/A | N/A |
| EFRONT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Sam Fawcett (928019244) Appointed |
| 02/03/2021 | New Board Member Benjamin James Glendinning Bryden (928019245) Appointed |
| 17/07/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Board Member Oliver Riyad Al-Alawi (925541684) Appointed |
| 06/02/2019 | Nigel David Fleming (919357357) has left the board |
| 02/08/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 01/09/2016 | BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (921231768) has left the board |
| 01/09/2016 | New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
| 18/08/2016 | New Board Member Colin McDonald (920950420) Appointed |
| 18/08/2016 | New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (921231768) Appointed |
| 18/08/2016 | Alan Campbell Sievewright (918337830) has left the board |
| 15/08/2016 | New Confirmation Statement filed |
| 11/08/2016 | New Accounts filed |
| 21/12/2015 | Agnieszka Caban (917798887) has left the board |
| 15/08/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 20/04/2015 | Janet Taylor (918671785) has left the board |
| 22/12/2014 | James Fenelon Desmarais (913980800) has left the board |
| 22/12/2014 | New Board Member Nigel David Fleming (919357357) Appointed |
| 02/09/2014 | New Confirmation Statement filed |
| 17/07/2014 | New Accounts filed |
| 30/05/2014 | Gregor Alexander Craig (917798889) has left the board |
| 10/04/2014 | New Company Secretary Janet Taylor (918671785) Appointed |
| 12/12/2013 | Alan Campbell Sievewright (918337836) has left the board |
| 12/12/2013 | New Board Member Alan Campbell Sievewright (918337830) Appointed |
| 05/12/2013 | Roger Clark Tooze (913154088) has left the board |
| 05/12/2013 | New Board Member Alan Campbell Sievewright (918337836) Appointed |
| 10/09/2013 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 06/05/2013 | New Company Secretary Gregor Alexander Craig (917798889) Appointed |
| 29/11/2012 | Adrian Brettell Dyke (904849330) has left the board |
| 29/10/2012 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
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