Blackrock Uk (Gamma) Limited

11225817

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 26/02/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Blackrock Company Secretarial Services (Uk) Limited

secretary · Since 26/02/2018

Also on 26 other boards

Mr Philippe Matsumoto

director · Since 26/02/2018

MANAGING DIRECTOR

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

director · Since 12/09/2024

DIRECTOR

AUSTRALIAN · CHINA · Age 47

Blackrock Company Secretarial Services (Uk) Limited

corporate secretary · Since 26/02/2018

Reg: 01997392

Also on 26 other boards

Philippe Matsumoto

director · Since 26/02/2018

French · United Kingdom · Age 55

David Charles Meston Beattie

director · Since 23/12/2020

British · United Kingdom · Age 51

director · Since 12/09/2024

Australian · China · Age 47

Former

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 Uk (Alpha) Limited

75–100% shares

75–100% votes

Appoint directors

12 Throgmorton Avenue, London, EC2N 2DL

Reg: 10256728 · United Kingdom · Limited Company

Notified 26/02/2018

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → 12 Throgmorton Avenue

2026-07-18

12 THROGMORTON AVENUE

post town → London

2026-07-18

LONDON