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Blackrock Uk (Alpha) Limited

10256728

active
ltd
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 29/06/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Blackrock Company Secretarial Services (Uk) Limited

secretary · Since 29/06/2016

Also on 26 other boards

Mr Philippe Matsumoto

director · Since 16/09/2016

MANAGING DIRECTOR, GLOBAL TREASURER

FRENCH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr David Charles Meston Beattie

director · Since 23/12/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 12 other boards

Chong Zhang

director · Since 12/09/2024

DIRECTOR

AUSTRALIAN · CHINA · Age 47

Blackrock Company Secretarial Services (Uk) Limited

corporate secretary · Since 29/06/2016

Reg: 01997392

Also on 26 other boards

Philippe Matsumoto

director · Since 16/09/2016

French · United Kingdom · Age 55

David Charles Meston Beattie

director · Since 23/12/2020

British · United Kingdom · Age 51

Chong Zhang

director · Since 12/09/2024

Australian · China · Age 47

Former

Colin Alistair Mcdonald

director · Resigned 16/09/2016

Anne Elizabeth Lanc

director · Resigned 21/12/2018

Colin Roy Thomson

director · Resigned 04/01/2019

Alastair James Henry Peters

director · Resigned 06/09/2024

Persons with Significant Control

Blackrock, Inc.

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

Corporation Service Company, 251 Little Falls Drive, Wilmington, 19808

Reg: 2886049 · Delaware · Corporation

Notified 01/10/2024

Former PSCs

Blackrock, Inc.

Ceased 01/10/2024

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line112 Throgmorton Avenue
2026-07-18

12 THROGMORTON AVENUE

post townLondon
2026-07-18

LONDON