Back to search
Blackrock Uk (Beta) Limited
10264412
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
12 THROGMORTON AVENUE, LONDON, EC2N 2DL
Incorporated 06/07/2016
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/07/2025
Due 19/07/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Blackrock Company Secretarial Services (Uk) Limited
secretary · Since 06/07/2016
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
Persons with Significant Control
Blackrock Uk (Alpha) Limited
75–100% shares
75–100% votes
Appoint directors
12, Throgmorton Avenue, London, EC2N 2DL
Reg: 10256728 · Companies House · United Kingdom (England And Wales)
Notified 06/07/2016
Charges1 outstanding
Charge
outstanding
BLACKROCK UK (ALPHA) LIMITED AS SECURITY AGENT
Created 20/12/2017Registered 21/12/2017
Charge
satisfied
BLACKROCK UK (ALPHA) LIMITED AS SECURITY AGENT
Created 16/12/2016Registered 19/12/2016Satisfied 21/12/2017
Charge
satisfied
BLACKROCK UK (ALPHA) LIMITED AS SECURITY AGENT
Created 16/09/2016Registered 28/09/2016Satisfied 21/12/2017