BLACKROCK UK HOLDCO 2 LIMITED

BLACKROCK UK HOLDCO 2 LIMITED is an active private limited company, incorporated on 15 April 2019. The nature of the business is Activities of financial services holding companies. The company's registered office is on Throgmorton Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BLACKROCK UK HOLDCO 2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11946039
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 112 THROGMORTON AVENUE
Post TownLONDON
CountryENGLAND
PostcodeEC2N 2DL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/04/2024
Last Made Up Date14/04/2023

Return

Next Due Date13/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
BLACKROCK UK HOLDCO 2 LIMITED

Directors

(The company's officers)
MR DAVID CHARLES MESTON BEATTIE
(~49 year old British national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 15/01/2021
MR MARC COMERCHERO
(~51 year old American national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED STATES
Appointed on 15/04/2019
MS EMMA LOUISE MILLAR
(~43 year old British national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 22/06/2021
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
12 THROGMORTON AVENUE, LONDON, EC2N 2DL, ENGLAND
  • Current Secretary
Appointed on 15/04/2019

Connections

(Shared officers)
  • BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
  • BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
  • MS EMMA LOUISE MILLAR
  • BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
  • MR DAVID CHARLES MESTON BEATTIE
  • BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
  • BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
  • BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
  • MR MARC COMERCHERO
  • MS EMMA LOUISE MILLAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLACKROCK UK HOLDCO 2 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2DL.

Map of BLACKROCK UK HOLDCO 2 LIMITED at local scale
Map of BLACKROCK UK HOLDCO 2 LIMITED at local scale
Map of BLACKROCK UK HOLDCO 2 LIMITED at district scale
Map of BLACKROCK UK HOLDCO 2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2DL

Other companies with registered offices in EC2N 2DL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)