BLACKROCK FINCO UK LTD

Key Data

Status

Active

Company No.

05853856

Incorporation date

21/06/2006

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2006)

13/02/2026

Notification of Blackrock, Inc. as a person with significant control on 2024-10-01

View PDF (2 pages)

12/02/2026

Cessation of A Person with Significant Control as a person with significant control on 2024-10-01

View PDF (1 pages)

12/02/2026

Cessation of Blackrock, Inc. as a person with significant control on 2024-10-01

View PDF (1 pages)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

04/06/2025

Director's details changed for Mr Marc Comerchero on 2024-09-01

View PDF (2 pages)

25/09/2024

Termination of appointment of Emma Louise Millar as a director on 2024-09-24

View PDF (1 pages)

25/09/2024

Appointment of Jennifer Henderson as a director on 2024-09-24

View PDF (2 pages)

28/08/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

24/01/2024

Change of details for Blackrock, Inc. as a person with significant control on 2023-02-24

View PDF (2 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

05/07/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

01/07/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

27/04/2022

Appointment of Ms Emma Louise Millar as a director on 2022-03-31

View PDF (2 pages)

19/04/2022

Termination of appointment of Kathryn Vanek as a director on 2022-03-31

View PDF (1 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

22/07/2021

Termination of appointment of Oliver Riyad Al-Alawi as a director on 2021-07-21

View PDF (1 pages)

22/07/2021

Appointment of Kathryn Vanek as a director on 2021-07-21

View PDF (2 pages)

08/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

26/02/2021

Appointment of Robert Mcarthur as a director on 2021-01-13

View PDF (2 pages)

25/02/2021

Termination of appointment of Colin Roy Thomson as a director on 2021-01-15

View PDF (1 pages)

14/10/2020

Full accounts made up to 2019-12-31

View PDF (40 pages)

02/07/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

24/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

13/03/2019

Appointment of Mr Oliver Riyad Al-Alawi as a director on 2019-02-13

View PDF (2 pages)

04/02/2019

Termination of appointment of Nigel David Fleming as a director on 2019-01-31

View PDF (1 pages)

21/08/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

10/07/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

03/04/2018

Appointment of Marc Comerchero as a director on 2018-03-28

View PDF (2 pages)

29/03/2018

Termination of appointment of Joseph Feliciani as a director on 2018-03-28

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

23/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

17/01/2017

Amended full accounts made up to 2015-12-31

View PDF (25 pages)

12/01/2017

Amended full accounts made up to 2015-12-31

View PDF (24 pages)

25/08/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

16/08/2016

Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 2016-08-15

View PDF (2 pages)

30/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

17/12/2015

Termination of appointment of Agnieszka Caban as a secretary on 2015-12-16

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (5 pages)

23/06/2015

Full accounts made up to 2014-12-31

View PDF (258 pages)

16/04/2015

Termination of appointment of Janet Taylor as a secretary on 2015-04-15

View PDF (1 pages)

07/04/2015

Appointment of Nigel David Fleming as a director on 2015-03-26

View PDF (2 pages)

03/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (5 pages)

19/05/2014

Termination of appointment of Gregor Craig as a secretary

View PDF (1 pages)

19/05/2014

Appointment of Mrs Janet Taylor as a secretary

View PDF (2 pages)

24/04/2014

Full accounts made up to 2013-12-31

View PDF (145 pages)

10/04/2014

Director's details changed for Colin Roy Thomson on 2014-04-09

View PDF (2 pages)

25/03/2014

Termination of appointment of Steven Buller as a director

View PDF (1 pages)

13/01/2014

Statement of capital following an allotment of shares on 2013-12-18

View PDF (3 pages)

19/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (6 pages)

18/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

25/03/2013

Appointment of Gregor Alexander Craig as a secretary

View PDF (1 pages)

25/03/2013

Appointment of Agnieszka Caban as a secretary

View PDF (1 pages)

28/11/2012

Appointment of Steven Ellsworth Buller as a director

View PDF (2 pages)

27/11/2012

Termination of appointment of Adrian Dyke as a secretary

View PDF (1 pages)

27/11/2012

Termination of appointment of Kevin Perry as a director

View PDF (1 pages)

10/10/2012

Appointment of Joseph Feliciani as a director

View PDF (2 pages)

09/10/2012

Termination of appointment of Roger Tooze as a director

View PDF (1 pages)

09/10/2012

Termination of appointment of James Desmarais as a director

View PDF (1 pages)

09/10/2012

Appointment of Kevin Perry as a director

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

31/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

28/12/2011

Director's details changed for James Fenelon Desmarais on 2011-08-01

View PDF (2 pages)

21/12/2011

Secretary's details changed for Adrian Brettell Dyke on 2011-08-01

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

01/08/2011

Registered office address changed from 33 King William Street London EC4R 9AS on 2011-08-01

View PDF (1 pages)

11/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

05/08/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (7 pages)

04/08/2010

Director's details changed for Roger Clark Tooze on 2010-07-01

View PDF (2 pages)

04/08/2010

Director's details changed for James Fenelon Desmarais on 2010-07-01

View PDF (2 pages)

29/04/2010

Statement by directors

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29/04/2010

Solvency statement dated 28/04/10

View PDF (2 pages)

29/04/2010

Statement of capital on 2010-04-29

View PDF (4 pages)

29/04/2010

Resolutions

View PDF (1 pages)

22/03/2010

Appointment of Colin Roy Thomson as a director

View PDF (3 pages)

21/12/2009

Resolutions

View PDF (3 pages)

03/12/2009

Termination of appointment of Rory Maclean as a director

View PDF (2 pages)

03/12/2009

Appointment of James Fenelon Desmarais as a director

View PDF (3 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

29/07/2009

Return made up to 21/06/09; full list of members

View PDF (5 pages)

29/07/2009

Director appointed roger clark tooze

View PDF (3 pages)

29/07/2009

Secretary appointed adrian brettell dyke

View PDF (2 pages)

25/07/2009

Director appointed rory john maclean

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23/07/2009

Appointment terminate, director nicholas charles dalton hall logged form

View PDF (1 pages)

20/07/2009

Appointment terminated director nicholas hall

View PDF (1 pages)

05/06/2009

Appointment terminated secretary dan walcher

View PDF (1 pages)

05/06/2009

Appointment terminated director susan wagner

View PDF (1 pages)

05/06/2009

Appointment terminated director steven buller

View PDF (1 pages)

05/06/2009

Appointment terminated director paul audet

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05/06/2009

Director appointed nicholas charles dalton hall

View PDF (3 pages)

29/07/2008

Return made up to 21/06/08; full list of members

View PDF (6 pages)

15/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/05/2008

Accounting reference date shortened from 30/06/2008 to 31/12/2007

View PDF (1 pages)

22/04/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

02/08/2007

Return made up to 21/06/07; full list of members

View PDF (6 pages)

20/02/2007

Registered office changed on 20/02/07 from: 40 bank street canary wharf london E14 5DS

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (2 pages)

17/01/2007

New director appointed

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17/01/2007

New director appointed

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17/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Statement of affairs

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16/01/2007

Ad 07/12/06--------- us$ si 1@1=1 us$ ic 206592338/206592339

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16/01/2007

Statement of affairs

View PDF (5 pages)

16/01/2007

Ad 21/11/06--------- us$ si 1@1=1 us$ ic 206592337/206592338

View PDF (3 pages)

16/01/2007

Statement of affairs

View PDF (8 pages)

16/01/2007

Ad 29/09/06--------- us$ si 206592336@1=206592336 us$ ic 1/206592337

View PDF (2 pages)

30/11/2006

Resolutions

View PDF (0 pages)

30/11/2006

Resolutions

View PDF (1 pages)

27/06/2006

New secretary appointed

View PDF (1 pages)

27/06/2006

New director appointed

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

27/06/2006

Secretary resigned

View PDF (1 pages)

21/06/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Henderson, Jennifer	Director	24/09/2024 - Present	3
Millar, Emma Louise	Director	31/03/2022 - 24/09/2024	3
Comerchero, Marc	Director	28/03/2018 - Present	2
Mcarthur, Robert	Director	13/01/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BLACKROCK FINCO UK LTD

BLACKROCK FINCO UK LTD is an(a) Active company incorporated on 21/06/2006 with the registered office located at 12 Throgmorton Avenue, London EC2N 2DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKROCK FINCO UK LTD?

BLACKROCK FINCO UK LTD is currently Active. It was registered on 21/06/2006 .

Where is BLACKROCK FINCO UK LTD located?

BLACKROCK FINCO UK LTD is registered at 12 Throgmorton Avenue, London EC2N 2DL.

What does BLACKROCK FINCO UK LTD do?

BLACKROCK FINCO UK LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BLACKROCK FINCO UK LTD?

The latest filing was on 13/02/2026: Notification of Blackrock, Inc. as a person with significant control on 2024-10-01.