This company is commonly known as Blackrock Group Limited. The company was founded 55 years ago and was given the registration number 00951043. The firm's registered office is in LONDON. You can find them at 12 Throgmorton Avenue, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | BLACKROCK GROUP LIMITED |
|---|---|---|
| Company Number | : | 00951043 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 1969 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Corporate Secretary | 22 January 2016 | Active |
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Director | 12 July 2022 | Active |
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Director | 23 September 2010 | Active |
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Director | 21 July 2021 | Active |
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Director | 05 September 2018 | Active |
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Director | 15 April 2021 | Active |
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Director | 03 April 2014 | Active |
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Director | 21 July 2021 | Active |
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Director | 09 September 2014 | Active |
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Secretary | 22 November 2012 | Active |
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Secretary | 22 November 2012 | Active |
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Secretary | 19 December 2006 | Active |
| 47 Duncan Terrace, London, N1 8AL | Secretary | - | Active |
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Secretary | 29 September 2006 | Active |
| 40 Ladysmith Road, Enfield, EN1 3AA | Secretary | 06 May 2003 | Active |
| 40 Ladysmith Road, Enfield, EN1 3AA | Secretary | 23 August 2000 | Active |
| 27 Westmont Road, Hinchley Wood, Esher, KT10 9BE | Secretary | 18 May 1998 | Active |
| 15 Carnforth Road, Streatham Vale, SW16 5AB | Secretary | 06 May 2003 | Active |
| 38 Roding Way, Rainham, RM13 9QD | Secretary | 28 January 1999 | Active |
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Secretary | 15 May 2014 | Active |
| Merrill Lynch Financial Centre, 2 King Edward Street, London, EC1A 1HQ | Corporate Secretary | 28 November 2003 | Active |
| 2 Trident Place, 69 Old Church Street, London, SW3 5BP | Director | 18 May 1998 | Active |
| 2 King Edward Street, London, EC1A 1HQ | Director | 18 May 1998 | Active |
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Director | 05 March 2014 | Active |
| The Old House Cottage, Pyrford Road, Woking, GU22 8UE | Director | - | Active |
| Hampton Lodge 15 North Road, Highgate, London, N6 4BD | Director | 30 May 1995 | Active |
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Director | 23 November 2017 | Active |
| 9 Lansdowne Crescent, London, W11 2NH | Director | - | Active |
| Drapers Gardens, 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Director | 16 November 2016 | Active |
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Director | 09 May 2009 | Active |
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Director | 18 September 2007 | Active |
| 15 Colebrooke Place, London, N1 8HZ | Director | 03 July 2003 | Active |
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Director | 25 August 2011 | Active |
| 23 Chalfont House, 19/21 Chesham Street, London, SW1X 8NG | Director | - | Active |
| 33 King William Street, London, EC4R 9AS | Director | - | Active |
| Blackrock Finco Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Throgmorton Avenue, London, England, EC2N 2DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement. | Download |
| 2023-12-10 | Capital | Capital allotment shares. | Download |
| 2023-12-06 | Officers | Change person director company with change date. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Officers | Second filing of director appointment with name. | Download |
| 2022-08-13 | Officers | Termination director company with name termination date. | Download |
| 2022-08-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-28 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Officers | Appoint person director company with name date. | Download |
| 2021-07-21 | Officers | Appoint person director company with name date. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-26 | Officers | Appoint person director company with name date. | Download |
| 2021-04-26 | Officers | Termination director company with name termination date. | Download |
| 2021-01-18 | Officers | Termination director company with name termination date. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-23 | Miscellaneous | Legacy. | Download |
| 2019-12-27 | Capital | Legacy. | Download |
| 2019-12-27 | Capital | Capital statement capital company with date currency figure. | Download |
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