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Blackrock UK (Gamma) Limited

Blackrock UK (Gamma) Limited is an active company incorporated on 26 February 2018 with the registered office located in London, City of London. Blackrock UK (Gamma) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11225817
Private limited company
Age
7 years
Incorporated 26 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (7 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12 Throgmorton Avenue
London
EC2N 2DL
United Kingdom
Same address since incorporation
Telephone
020 77433000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Singapore • Born in Dec 1982
Director • Managing Director • French • Lives in UK • Born in Feb 1971
Director • Australian • Lives in China • Born in Jul 1979
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackrock UK (Alpha) Limited
Blackrock Company Secretarial Services (UK) Limited, Philippe Matsumoto, and 2 more are mutual people.
Active
Blackrock UK (Beta) Limited
Blackrock Company Secretarial Services (UK) Limited, Philippe Matsumoto, and 2 more are mutual people.
Active
Blackrock UK (Sigma) Limited
Blackrock Company Secretarial Services (UK) Limited, Philippe Matsumoto, and 2 more are mutual people.
Active
Blackrock Gpco, (Scotland) Ltd
Blackrock Company Secretarial Services (UK) Limited, Philippe Matsumoto, and 1 more are mutual people.
Active
Blackrock Life Limited
Blackrock Company Secretarial Services (UK) Limited and David Charles Meston Beattie are mutual people.
Active
Blackrock Pensions Limited
Blackrock Company Secretarial Services (UK) Limited and David Charles Meston Beattie are mutual people.
Active
Blackrock UK Holdco 2 Limited
Blackrock Company Secretarial Services (UK) Limited and David Charles Meston Beattie are mutual people.
Active
Blackrock Crane Limited
Blackrock Company Secretarial Services (UK) Limited and David Charles Meston Beattie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.37B
Increased by £23.55M (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.37B
Increased by £23.55M (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 25 Nov 2024
Chong Zhang Appointed
1 Year 1 Month Ago on 12 Sep 2024
Alastair James Henry Peters Resigned
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Feb 2023
Mr Alastair James Henry Peters Details Changed
2 Years 9 Months Ago on 4 Jan 2023
Mr Philippe Matsumoto Details Changed
3 Years Ago on 3 Sep 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 25 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Nov 2024
Repayment History
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