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BLACKROCK INTERNATIONAL LIMITED

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

This company is commonly known as Blackrock International Limited. The company was founded 29 years ago and was given the registration number SC160821. The firm's registered office is in EDINBURGH. You can find them at Exchange Place One, 1 Semple Street, Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BLACKROCK INTERNATIONAL LIMITED
Company Number:SC160821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1995
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Corporate Secretary22 January 2016Active
Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL

Director12 July 2022Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director10 February 2011Active
Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL

Director21 July 2021Active
Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL

Director05 September 2018Active
Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL

Director15 April 2021Active
Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL

Director03 April 2014Active
Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL

Director21 July 2021Active
Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL

Director09 September 2014Active
Exchange Place One, 1 Semple Street, Edinburgh, United Kingdom, EH3 8BL

Secretary22 November 2012Active
6 O'Reilly Court, Croton-On-Hudson, Usa, 10520

Secretary06 July 2000Active
Exchange Place One, 1 Semple Street, Edinburgh, United Kingdom, EH3 8BL

Secretary22 November 2012Active
40, Torphichen Street, Edinburgh, EH3 8JB

Secretary16 January 2008Active
Exchange Place One, 1 Semple Street, Edinburgh, United Kingdom, EH3 8BL

Secretary16 January 2008Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Secretary15 May 2014Active
1835 Market Street, Suite 1200, Philadelphia, Usa,

Secretary01 December 1995Active
130 St Vincent Street, Glasgow, G2 5SE

Corporate Secretary22 December 1995Active
16 Charlotte Square, Edinburgh, Scotland, EH2 4DF

Corporate Secretary04 December 1996Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary04 October 1995Active
21 Carlingnose Way, North Queensferry, KY11 1EU

Director15 December 1995Active
24 Pentland Avenue, Edinburgh, EH13 0HZ

Director01 May 1996Active
Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL

Director05 March 2014Active
41, Blackford Road, Edinburgh, EH9 2DT

Director20 November 2007Active
106 Cypress Point Place, Blue Bell, Usa,

Director21 November 1995Active
Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL

Director23 November 2017Active
Drapers Gardens, 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director16 November 2016Active
Exchange Place One, 1 Semple Street, Edinburgh, United Kingdom, EH3 8BL

Director20 August 2009Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director20 November 2007Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director24 March 1998Active
Exchange Place One, 1 Semple Street, Edinburgh, United Kingdom, EH3 8BL

Director06 December 2011Active
Snuggery Farm, Camp Meeting Road, Sewickley, Usa, 15143

Director24 March 1998Active
Exchange Place One, 1 Semple Street, Edinburgh, United Kingdom, EH3 8BL

Director12 February 2010Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director20 November 2007Active
40, Torphichen Street, Edinburgh, EH3 8JB

Director15 September 2011Active
Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL

Director30 January 2014Active

People with Significant Control

Blackrock Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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