BLACKROCK UK (BETA) LIMITED - LONDON


Company Profile Company Filings

Overview

BLACKROCK UK (BETA) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLACKROCK UK (BETA) LIMITED was incorporated 7 years ago on 06/07/2016 and has the registered number: 10264412. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BLACKROCK UK (BETA) LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 THROGMORTON AVENUE
LONDON
EC2N 2DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED Corporate Secretary 2016-07-06 CURRENT
MR ALASTAIR JAMES HENRY PETERS Dec 1982 British Director 2019-01-04 CURRENT
MR PHILIPPE MATSUMOTO Feb 1971 French Director 2016-09-16 CURRENT
MR DAVID CHARLES MESTON BEATTIE Dec 1974 British Director 2020-12-23 CURRENT
COLIN ROY THOMSON Mar 1961 British Director 2016-07-06 UNTIL 2019-01-04 RESIGNED
MR COLIN MCDONALD Jan 1981 British Director 2016-07-06 UNTIL 2016-09-16 RESIGNED
MRS ANNE ELIZABETH LANC May 1963 Director 2016-09-16 UNTIL 2018-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackrock Uk (Alpha) Limited 2016-07-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKROCK UK HOLDCO LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BLACKROCK ASSET MANAGEMENT UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BLACKROCK LIFE LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
BLACKROCK PENSIONS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BLACKROCK FINANCE EUROPE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BLACKROCK UK (ALPHA) LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
BLACKROCK UK (SIGMA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BLACKROCK UK (GAMMA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BLACKROCK UK HOLDCO 2 LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
BLACKROCK CRANE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
PROVENIMUS LLP MIDLOTHIAN Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR ALTERNATE PARTNER LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
JAPAN GREEN MEDICAL CENTRE LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
GROSVENOR VENTURES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
MALLOWSTREET LIMITED LONDON ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
LGBR CAPITAL LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BLACKROCK UK HOLDCO 2 LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
RATAE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
CENT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CARBON TRADE CAPITAL (UK) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
LGBR CAPITAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied