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Blackrock UK Holdco 2 Limited

Blackrock UK Holdco 2 Limited is an active company incorporated on 15 April 2019 with the registered office located in London, City of London. Blackrock UK Holdco 2 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11946039
Private limited company
Age
6 years
Incorporated 15 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (6 months remaining)
Last change occurred 5 months 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 (11 months remaining)
Address
12 Throgmorton Avenue
London
EC2N 2DL
England
Same address since incorporation
Telephone
020 77433000
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1982
Director • Accountant • British • Lives in Scotland • Born in Nov 1980
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1974
Director • Accountant • American • Lives in United States • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackrock Pensions Limited
Blackrock Company Secretarial Services (UK) Limited, David Charles Meston Beattie, and 2 more are mutual people.
Active
Blackrock Finco UK Ltd
Blackrock Company Secretarial Services (UK) Limited, Marc Comerchero, and 2 more are mutual people.
Active
Blackrock Asset Management Investor Services Limited
Blackrock Company Secretarial Services (UK) Limited, Emma Louise Millar, 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 UK (Alpha) Limited
Blackrock Company Secretarial Services (UK) Limited and David Charles Meston Beattie are mutual people.
Active
Blackrock UK (Beta) Limited
Blackrock Company Secretarial Services (UK) Limited and David Charles Meston Beattie are mutual people.
Active
Blackrock UK (Sigma) Limited
Blackrock Company Secretarial Services (UK) Limited and David Charles Meston Beattie are mutual people.
Active
Blackrock UK (Gamma) Limited
Blackrock Company Secretarial Services (UK) Limited and David Charles Meston Beattie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.94M
Increased by £1.33M (+217%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£993.51M
Increased by £18.37M (+2%)
Total Liabilities
-£351.41M
Decreased by £2.91M (-1%)
Net Assets
£642.1M
Increased by £21.28M (+3%)
Debt Ratio (%)
35%
Decreased by 0.96% (-3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Jennifer Henderson Appointed
1 Year Ago on 24 Sep 2024
Emma Louise Millar Resigned
1 Year Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Mr Marc Comerchero Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Blackrock, Inc. (PSC) Details Changed
2 Years 8 Months Ago on 24 Feb 2023
Blackrock, Inc. (PSC) Appointed
6 Years Ago on 15 Apr 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Director's details changed for Mr Marc Comerchero on 1 September 2024
Submitted on 3 Jun 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Emma Louise Millar as a director on 24 September 2024
Submitted on 25 Sep 2024
Appointment of Jennifer Henderson as a director on 24 September 2024
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 14 April 2024 with updates
Submitted on 15 Apr 2024
Change of details for Blackrock, Inc. as a person with significant control on 24 February 2023
Submitted on 8 Jan 2024
Repayment History
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