Blackrock Uk Holdco Limited
Company Profile
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Large EnterpriseBlackrock Uk Holdco Limited
01550489•Private Limited With Share Capital
12 Throgmorton Avenue, London, EC2N2DL
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Incorporated
12/03/1981
Company Age
45 years
Directors
5
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Blackrock Uk Holdco Limited (01550489) is a private limited with share capital incorporated on 12/03/1981 (45 years old) and registered in london, EC2N2DL. The company operates under SIC code 64999 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 12/03/1981
EC2N2DL
Financial Overview
Total Assets
£940.87M
Liabilities
£4.00M
Net Assets
£936.87M
Est. Turnover
£48.73M
AI Estimated
Unreported
Cash
£8.14M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Capital Allotment Shares
Category:Capital
Date:14-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Capital Allotment Shares
Category:Capital
Date:08-01-2020
Legacy
Category:Capital
Date:25-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-10-2019
Legacy
Category:Insolvency
Date:25-10-2019
Resolution
Category:Resolution
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Capital Allotment Shares
Category:Capital
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-11-2017
Legacy
Category:Capital
Date:31-10-2017
Legacy
Category:Insolvency
Date:31-10-2017
Resolution
Category:Resolution
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2017
Termination Director Company
Category:Officers
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Capital Allotment Shares
Category:Capital
Date:22-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Termination Secretary Company With Name
Category:Officers
Date:28-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Legacy
Category:Capital
Date:20-09-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-09-2013
Legacy
Category:Insolvency
Date:20-09-2013
Resolution
Category:Resolution
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-05-2013
Termination Secretary Company With Name
Category:Officers
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Capital Allotment Shares
Category:Capital
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-08-2012
Change Of Name Notice
Category:Change Of Name
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Termination Director Company With Name
Category:Officers
Date:28-07-2010
Termination Director Company With Name
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Legacy
Category:Officers
Date:08-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Annual Return
Date:17-09-2008
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
12 Throgmorton Avenue, London, EC2N2DLRegistered
33 King William Street, London, EC4R9AS
Related Companies
10
Contact
12 Throgmorton Avenue, London, EC2N2DL