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Blackrock Uk Holdco 2 Limited

11946039

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 15/04/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Blackrock Company Secretarial Services (Uk) Limited

secretary · Since 15/04/2019

Also on 26 other boards

Mr Marc Comerchero

director · Since 15/04/2019

ACCOUNTANT

AMERICAN · UNITED STATES · Age 53

Also on 1 other board

Mr David Charles Meston Beattie

director · Since 15/01/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 12 other boards

Jennifer Henderson

director · Since 24/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Blackrock Company Secretarial Services (Uk) Limited

corporate secretary · Since 15/04/2019

Reg: 01997392

Also on 26 other boards

Marc Comerchero

director · Since 15/04/2019

American · United States · Age 53

David Charles Meston Beattie

director · Since 15/01/2021

British · United Kingdom · Age 51

Jennifer Henderson

director · Since 24/09/2024

British · United Kingdom · Age 44

Former

Colin Roy Thomson

director · Resigned 15/01/2021

Michelle Daly

director · Resigned 16/04/2021

Emma Louise Millar

director · Resigned 24/09/2024

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