Blackrock Company Secretarial Services (Uk) Limited

01997392

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 07/03/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

82990

Other business support service activities

Officers

Ms Yashminder Ghattaora

director · Since 27/09/2019

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 1 other board

Ms Enda Mcmahon

director · Since 21/10/2021

MANAGING DIRECTOR, EMEA HEAD OF GOVERNAN

IRISH · IRELAND · Age 58

Debbie Jo Noble

director · Since 01/03/2023

DIRECTOR, FUND BOARD GOVERNANCE

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Anna Sarah Kling

director · Since 10/05/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 28

Miss Adetomilola Oluwafunmi Deji-Fowokan

director · Since 31/01/2025

COMPANY SECRETARY

BRITISH · ENGLAND · Age 35

Ms Eleanor Elizabeth Hedley

director · Since 16/04/2025

COMPANY SECRETARY

BRITISH · ENGLAND · Age 41

Mr David Charles Meston Beattie

director · Since 07/05/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 12 other boards

Persons with Significant Control

Blackrock Group Limited

75–100% shares

75–100% votes

Appoint directors

12, Throgmorton Avenue, London, EC2N 2DL

Reg: 00951043 · Companies House · Private Company Limited By Shares

Notified 19/01/2026

Former PSCs

Blackrock Group Limited

Ceased 17/08/2018

Blackrock Finance Europe Limited

Ceased 19/01/2026