UKBizDB.co.uk

BLACKROCK FINCO UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackrock Finco Uk Ltd. The company was founded 17 years ago and was given the registration number 05853856. The firm's registered office is in LONDON. You can find them at 12 Throgmorton Avenue, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BLACKROCK FINCO UK LTD
Company Number:05853856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:12 Throgmorton Avenue, London, EC2N 2DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Throgmorton Avenue, London, England, EC2N 2DL

Corporate Secretary15 August 2016Active
12, Throgmorton Avenue, London, EC2N 2DL

Director28 March 2018Active
12, Throgmorton Avenue, London, EC2N 2DL

Director13 January 2021Active
12, Throgmorton Avenue, London, EC2N 2DL

Director31 March 2022Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Secretary25 March 2013Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Secretary25 March 2013Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Secretary14 March 2008Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Secretary04 April 2014Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Secretary21 June 2006Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary21 June 2006Active
12, Throgmorton Avenue, London, EC2N 2DL

Director13 February 2019Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director20 September 2006Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director26 October 2012Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director20 September 2006Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director01 December 2009Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director24 September 2012Active
12, Throgmorton Avenue, London, EC2N 2DL

Director26 March 2015Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director31 March 2009Active
12, Throgmorton Avenue, London, EC2N 2DL

Director17 July 2009Active
12, Throgmorton Avenue, London, EC2N 2DL

Director21 June 2006Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director24 September 2012Active
33, King William Street, London, EC4R 9AS

Director01 December 2009Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director31 March 2009Active
12, Throgmorton Avenue, London, EC2N 2DL

Director21 July 2021Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director20 September 2006Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director21 June 2006Active

People with Significant Control

Blackrock, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:50, Hudson Yards, New York, United States, 10001
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Persons with significant control

Change to a person with significant control.

Download
2023-10-13Accounts

Accounts with accounts type full.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type full.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Officers

Appoint person director company with name date.

Download
2022-04-19Officers

Termination director company with name termination date.

Download
2021-10-06Accounts

Accounts with accounts type full.

Download
2021-07-22Officers

Termination director company with name termination date.

Download
2021-07-22Officers

Appoint person director company with name date.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Officers

Appoint person director company with name date.

Download
2021-02-25Officers

Termination director company with name termination date.

Download
2020-10-14Accounts

Accounts with accounts type full.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type full.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

Download
2019-03-13Officers

Appoint person director company with name date.

Download
2019-02-04Officers

Termination director company with name termination date.

Download
2018-08-21Accounts

Accounts with accounts type full.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-04-03Officers

Appoint person director company with name date.

Download
2018-03-29Officers

Termination director company with name termination date.

Download
2017-10-03Accounts

Accounts with accounts type full.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.