TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Blackrock UK Holdco Limited
Adresse
12 Throgmorton Avenue
London
EC2N 2DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01550489 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Blackrock Investment Management International Limited
  • Merrill Lynch Investment Managers International Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Blackrock Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00951043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Blackrock Company Secretarial Services (uk) Limited, London, England Status: Active Notified: 15/08/2016 Role: Secretary
    Bryden, Benjamin James Glendinning London Status: Active Notified: 13/01/2021 Date of Birth: 06/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fawcett, Sam London Status: Active Notified: 13/01/2021 Date of Birth: 06/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdonald, Colin Alastair London Status: Active Notified: 21/07/2021 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Blackrock Operational Hotels Birmingham Airport Limited Status: Active Notified: 30/09/2019 Companies House Number: 10411885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brshut Opco Limited Status: Active Notified: 04/07/2016 Companies House Number: 07550739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Saffron House Limited Status: Active Notified: 15/12/2021 Companies House Number: 13195151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The PRS Reit Holyoake General Partner LTD Status: Ceased Notified: 08/06/2017 Ceased: 18/12/2020 Companies House Number: 10809976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •