Blackrock Company Secretarial Services (UK) Limited

General information

Name:

Blackrock Company Secretarial Services (UK) Ltd

Office Address:

12 Throgmorton Avenue EC2N 2DL London

Number: 01997392

Incorporation date: 1986-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01997392 is a registration number assigned to Blackrock Company Secretarial Services (UK) Limited. It was registered as a Private Limited Company on 7th March 1986. It has existed in this business for the last thirty eight years. This enterprise can be reached at 12 Throgmorton Avenue in London. The postal code assigned to this address is EC2N 2DL. The official name transformation from Wimco Nominees to Blackrock Company Secretarial Services (UK) Limited came on 22nd January 2016. The company's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Blackrock Company Secretarial Services (UK) Ltd filed its account information for the financial period up to Saturday 31st December 2022. The most recent confirmation statement was filed on Monday 19th June 2023.

Due to this particular firm's number of employees, it was unavoidable to formally appoint other executives, to name just a few: Debbie N., Ellis G., Melissa J. who have been assisting each other since March 2023 to promote the success of the business.

  • Previous company's names
  • Blackrock Company Secretarial Services (UK) Limited 2016-01-22
  • Wimco Nominees Ltd. 1986-03-07

Company staff

Debbie N.

Role: Director

Appointed: 01 March 2023

Latest update: 28 January 2024

Ellis G.

Role: Director

Appointed: 01 March 2023

Latest update: 28 January 2024

Melissa J.

Role: Director

Appointed: 22 April 2022

Latest update: 28 January 2024

Enda M.

Role: Director

Appointed: 21 October 2021

Latest update: 28 January 2024

Colin M.

Role: Director

Appointed: 13 January 2021

Latest update: 28 January 2024

Yashminder G.

Role: Director

Appointed: 27 September 2019

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are as follows: Blackrock Finance Europe 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 and was registered as a PSC under the reg no 07075607.

Blackrock Finance Europe Limited
Address: 12 Throgmorton Avenue, London, EC2N 2DL, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07075607
Notified on 17 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Blackrock Group Limited
Address: 12 Throgmorton Avenue, London, EC2N 2DL, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom Companies House
Registration number 00951043
Notified on 6 April 2016
Ceased on 17 August 2018
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 03 July 2024
Confirmation statement last made up date 19 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
38
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