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BLACKROCK UK HOLDCO 2 LIMITED

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

This company is commonly known as Blackrock Uk Holdco 2 Limited. The company was founded 5 years ago and was given the registration number 11946039. 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.

Company Information

Name:BLACKROCK UK HOLDCO 2 LIMITED
Company Number:11946039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

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

Company Officers

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

Corporate Secretary15 April 2019Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director15 January 2021Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director15 April 2019Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director22 June 2021Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director15 April 2019Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director15 April 2019Active

People with Significant Control

Blackrock, Inc.
Notified on:15 April 2019
Status:Active
Country of residence:United States
Address:50, Hudson Yards, New York, United States, NY 10001
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 (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
2024-01-08Persons with significant control

Change to a person with significant control.

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2024-01-05Persons with significant control

Notification of a person with significant control.

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2023-12-27Persons with significant control

Withdrawal of a person with significant control statement.

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2023-10-17Accounts

Accounts with accounts type full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type full.

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2022-07-28Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-20Gazette

Gazette filings brought up to date.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-05Gazette

Gazette notice compulsory.

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2021-11-10Accounts

Accounts with accounts type full.

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2021-06-23Officers

Termination director company with name termination date.

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2021-06-23Officers

Termination director company with name termination date.

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2021-06-23Officers

Appoint person director company with name date.

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2021-06-23Officers

Appoint person director company with name date.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type full.

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2020-06-01Confirmation statement

Confirmation statement.

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2019-08-13Capital

Capital allotment shares.

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2019-07-11Accounts

Change account reference date company current shortened.

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2019-06-06Capital

Capital allotment shares.

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2019-06-05Resolution

Resolution.

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2019-04-15Incorporation

Incorporation company.

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