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Blackrock Group Limited

00951043

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 THROGMORTON AVENUE, LONDON, EC2N 2DL
Incorporated 28/03/1969

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

64205
Activities of financial services holding companies
64999
Other financial service activities

Officers

Ms Eleanor Judith De Freitas

director · Since 03/04/2014

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mrs Margaret Anne Young

director · Since 09/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 4 other boards

Blackrock Company Secretarial Services (Uk) Limited

secretary · Since 22/01/2016

Also on 26 other boards

Ms Deborah Clarke

director · Since 21/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Matthieu Benoit Duncan

director · Since 21/07/2021

DIRECTOR

FRENCH · FRANCE · Age 61

Also on 2 other boards

Justine Clair Anderson

director · Since 12/07/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Ms Rachel Lord

director · Since 16/05/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Ruwan Upendra Weerasekera

director · Since 02/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Charles Christopher Prideaux

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Blackrock Finco Uk Ltd

50–75% shares
Appoint directors

12, Throgmorton Avenue, London, EC2N 2DL

Reg: 05853856 · United Kingdom Companies House · Limited By Shares

Notified 06/04/2016

Blackrock Inc.

75–100% shares
75–100% votes
Appoint directors

251, Little Falls Drive, Wilmington, DE19808

Reg: 2886049 · Delaware · Corporation

Notified 01/10/2024

Former PSCs

Blackrock Finance, Inc.

Ceased 01/10/2024