Menna Overview
Here’s a quick overview of BLACKROCK GROUP LIMITED 👀 — a London based business that started in 1969.
BLACKROCK GROUP LIMITED
- Company statusactive
- Company No00951043
- Age57 years 4 months Incorporated 28 March 1969
- Officers9
Address
12 Throgmorton Avenue, London, EC2N 2DL, United Kingdom
BLACKROCK GROUP LIMITED is an active company incorporated on 28 March 1969 and based in London, United Kingdom. The company was registered 57 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies, 64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 29 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 29 Dec 2023
Confirmation Statement
2 Years Ago on 20 Dec 2023
Capital Allotment Shares
2 Years Ago on 10 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 08 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 23 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 06 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Apr 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | corporate secretary | 22 Jan 2016 | |
| ANDERSON, Justine Clair | director | Sep 1978 | 12 Jul 2022 |
| CHARRINGTON, Nicholas James | director | Mar 1952 | 23 Sept 2010 |
| CLARKE, Deborah | director | Apr 1961 | 21 Jul 2021 |
| DE FREITAS, Eleanor Judith | director | May 1974 | 03 Apr 2014 |
| DUNCAN, Matthieu Benoit | director | Jan 1965 | 21 Jul 2021 |
| LORD, Rachel | director | Sep 1965 | 16 May 2024 |
| WEERASEKERA, Ruwan Upendra | director | Apr 1966 | 02 Aug 2024 |
| YOUNG, Margaret Anne | director | Nov 1954 | 09 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackrock Finco Uk Ltd | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BLACKROCK GROUP LIMITED 👀 — a London based business that started in 1969.