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Blackrock UK Holdco Limited

Blackrock UK Holdco Limited is an active company incorporated on 12 March 1981 with the registered office located in London, City of London. Blackrock UK Holdco Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01550489
Private limited company
Age
44 years
Incorporated 12 March 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 4 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
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Jan 1981
Director • Accountant • British • Lives in UK • Born in Jun 1983
Blackrock Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackrock Asset Management UK Limited
Blackrock Company Secretarial Services (UK) Limited, Sam Fawcett, and 2 more are mutual people.
Active
Grosvenor Alternate Partner Limited
Blackrock Company Secretarial Services (UK) Limited, Sam Fawcett, and 1 more are mutual people.
Active
Grosvenor Ventures Limited
Blackrock Company Secretarial Services (UK) Limited, Sam Fawcett, and 1 more are mutual people.
Active
Blackrock Asset Management Investor Services Limited
Blackrock Company Secretarial Services (UK) Limited, Sam Fawcett, and 1 more are mutual people.
Active
Blackrock Finance Europe Limited
Blackrock Company Secretarial Services (UK) Limited, Benjamin James Glendinning Bryden, and 1 more are mutual people.
Active
Blackrock Crane Limited
Blackrock Company Secretarial Services (UK) Limited and Mr Colin Alastair McDonald are mutual people.
Active
Blackrock Advisors (UK) Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Blackrock Group Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.93M
Decreased by £8.29M (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£941.66M
Decreased by £8.29M (-1%)
Total Liabilities
-£3.65M
Decreased by £27.81M (-88%)
Net Assets
£938.01M
Increased by £19.52M (+2%)
Debt Ratio (%)
0%
Decreased by 2.92% (-88%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Sam Fawcett Details Changed
2 Years 11 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Full Accounts Submitted
3 Years Ago on 25 Sep 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 19 Jun 2024
Submitted on 28 May 2024
Submitted on 28 May 2024
Director's details changed for Sam Fawcett on 16 September 2022
Submitted on 29 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 5 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Repayment History
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