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Blackrock Uk Holdco 3, Ltd

16834613

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 05/11/2025

Compliance

Next accounts due

05/08/2027

On track

Confirmation statement

Last:

Due 18/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Ms Joanna Emily Murray

director · Since 05/11/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Blackrock Company Secretarial Services (Uk) Limited

secretary · Since 05/11/2025

Also on 26 other boards

Mr David Charles Meston Beattie

director · Since 05/11/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 12 other boards

Mr Benjamin James Glendinning Bryden

director · Since 05/11/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Blackrock Company Secretarial Services (Uk) Limited

corporate secretary · Since 05/11/2025

Reg: 01997392

Also on 26 other boards

David Charles Meston Beattie

director · Since 05/11/2025

British · United Kingdom · Age 51

Benjamin James Glendinning Bryden

director · Since 05/11/2025

British · United Kingdom · Age 43

Joanna Emily Murray

director · Since 05/11/2025

British · United Kingdom · Age 47

Persons with Significant Control

Blackrock, Inc.

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

50, Hudson Yards, New York, NY1001

Reg: 2886049 · Delaware · Corporation

Notified 05/11/2025

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