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Blackrock Group Limited

Blackrock Group Limited is an active company incorporated on 28 March 1969 with the registered office located in London, City of London. Blackrock Group Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00951043
Private limited company
Age
56 years
Incorporated 28 March 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
12 Throgmorton Avenue
London
EC2N 2DL
United Kingdom
Same address for the past 14 years
Telephone
02077433000
Email
Available in Endole App
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Director • Company Executive • British • Lives in England • Born in May 1974
Director • British • Lives in UK • Born in Apr 1961
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1965
Director • Investment Director • British • Lives in UK • Born in Mar 1952
Director • Executive • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackrock Advisors (UK) Limited
Blackrock Company Secretarial Services (UK) Limited, Mr Nicholas James Charrington, and 8 more are mutual people.
Active
Blackrock Investment Management (UK) Limited
Blackrock Company Secretarial Services (UK) Limited, Mr Nicholas James Charrington, and 8 more are mutual people.
Active
Blackrock International Limited
Blackrock Company Secretarial Services (UK) Limited, Mr Nicholas James Charrington, and 7 more are mutual people.
Active
Arnold House School Limited
Eleanor Judith De Freitas is a mutual person.
Active
Blackrock Fund Managers Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Blackrock UK Holdco Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Blackrock Asset Management UK Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Blackrock Life Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.17M
Increased by £3.15M (+156%)
Turnover
Unreported
Decreased by £770.03M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.7B
Increased by £193M (+6%)
Total Liabilities
-£1.8B
Increased by £1.83M (0%)
Net Assets
£1.9B
Increased by £191.17M (+11%)
Debt Ratio (%)
49%
Decreased by 2.62% (-5%)
Latest Activity
Charles Christopher Prideaux Appointed
5 Days Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Ruwan Upendra Weerasekera Appointed
1 Year 1 Month Ago on 2 Aug 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Stephen Harold Cohen Resigned
1 Year 3 Months Ago on 20 May 2024
Ms Rachel Lord Appointed
1 Year 3 Months Ago on 16 May 2024
Christian Clausen Resigned
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Appointment of Charles Christopher Prideaux as a director on 1 September 2025
Submitted on 5 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Appointment of Ruwan Upendra Weerasekera as a director on 2 August 2024
Submitted on 12 Aug 2024
Amended full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Appointment of Ms Rachel Lord as a director on 16 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Stephen Harold Cohen as a director on 20 May 2024
Submitted on 5 Jun 2024
Termination of appointment of Christian Clausen as a director on 5 April 2024
Submitted on 19 Apr 2024
Submitted on 29 Dec 2023
Repayment History
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