Menna Overview
Here’s a quick overview of BLACKROCK UK HOLDCO LIMITED 👀 — a London based business that started in 1981.
BLACKROCK UK HOLDCO LIMITED
- Company statusactive
- Company No01550489
- Age45 years 4 months Incorporated 12 March 1981
- Officers4
Address
12 Throgmorton Avenue, London, EC2N 2DL
BLACKROCK UK HOLDCO LIMITED is an active company incorporated on 12 March 1981 and based in London. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 28 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 28 May 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 08 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Mar 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 11 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Feb 2021
Capital Allotment Shares
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 13 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 02 Jul 2020
Capital Allotment Shares
6 Years Ago on 08 Jan 2020
Legacy
6 Years Ago on 25 Oct 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 25 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | corporate secretary | 15 Aug 2016 | |
| BRYDEN, Benjamin James Glendinning | director | Jun 1983 | 13 Jan 2021 |
| FAWCETT, Sam | director | Jun 1981 | 13 Jan 2021 |
| MCDONALD, Colin Alastair | director | Jan 1981 | 21 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackrock Group Limited | 06 Apr 2016 |
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BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a mutual person.
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BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, BRYDEN, Benjamin James Glendinning, FAWCETT, Sam, DYKE, Adrian Brettell, HALL, Nicholas Charles Dalton, PERKINS, Helen Margaret, DESMARAIS, James Fenelon are mutual persons.
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Here’s a quick overview of BLACKROCK UK HOLDCO LIMITED 👀 — a London based business that started in 1981.