Blackrock International Limited

General information

Name:

Blackrock International Ltd

Office Address:

Exchange Place One 1 Semple Street EH3 8BL Edinburgh

Number: SC160821

Incorporation date: 1995-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC160821 is the registration number of Blackrock International Limited. It was registered as a Private Limited Company on 1995-10-04. It has been present in this business for 29 years. The enterprise could be contacted at Exchange Place One 1 Semple Street in Edinburgh. The company's area code assigned to this location is EH3 8BL. This Blackrock International Limited company functioned under four other names before. The company was founded under the name of of Blackrock International and was changed to Castleinternational Asset Management on 2008-05-01. Its third name was current name until 1996. This business's classified under the NACE and SIC code 64999 and their NACE code stands for Financial intermediation not elsewhere classified. The business latest annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2022-12-12.

According to the information we have, the company was started in October 1995 and has so far been overseen by fourty six directors, and out this collection of individuals seven (Justine A., Deborah C., Matthieu D. and 4 other directors who might be found below) are still participating in the company's duties. Another limited company has been appointed as one of the secretaries of this company: Blackrock Company Secretarial Services (uk) Limited.

  • Previous company's names
  • Blackrock International Limited 2008-05-01
  • Blackrock International, Ltd. 1998-03-05
  • Castleinternational Asset Management Limited. 1996-02-14
  • Castlerock Capital Management Limited 1995-11-21
  • M M & S (2289) Limited 1995-10-04

Company staff

Justine A.

Role: Director

Appointed: 12 July 2022

Latest update: 3 May 2024

Deborah C.

Role: Director

Appointed: 21 July 2021

Latest update: 3 May 2024

Matthieu D.

Role: Director

Appointed: 21 July 2021

Latest update: 3 May 2024

Stephen C.

Role: Director

Appointed: 15 April 2021

Latest update: 3 May 2024

Role: Corporate Secretary

Appointed: 22 January 2016

Address: Throgmorton Avenue, London, EC2N 2DL, United Kingdom

Latest update: 3 May 2024

Margaret Y.

Role: Director

Appointed: 09 September 2014

Latest update: 3 May 2024

Eleanor D.

Role: Director

Appointed: 03 April 2014

Latest update: 3 May 2024

Nicholas C.

Role: Director

Appointed: 10 February 2011

Latest update: 3 May 2024

People with significant control

The companies that control this firm are as follows: Blackrock Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Throgmorton Avenue, EC2N 2DL, United Kingdom and was registered as a PSC under the registration number 00951043.

Blackrock Group Limited
Address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00951043
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (47 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 66300 : Fund management activities
28
Company Age

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