BLACKROCK UK (GAMMA) LIMITED

Key Data

Status

Active

Company No.

11225817

Incorporation date

26/02/2018

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2018)

25/02/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

27/01/2026

Director's details changed for Mr Philippe Matsumoto on 2025-01-04

View PDF (2 pages)

08/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (54 pages)

08/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

25/02/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

25/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (53 pages)

25/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

11/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/09/2024

Appointment of Chong Zhang as a director on 2024-09-12

View PDF (2 pages)

06/09/2024

Termination of appointment of Alastair James Henry Peters as a director on 2024-09-06

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

10/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (63 pages)

10/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/02/2023

Director's details changed for Mr Alastair James Henry Peters on 2023-01-04

View PDF (2 pages)

06/02/2023

Director's details changed for Mr Philippe Matsumoto on 2022-09-03

View PDF (2 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

14/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

08/04/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

25/02/2021

Appointment of David Charles Meston Beattie as a director on 2020-12-23

View PDF (2 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

04/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

22/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

07/03/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (5 pages)

21/01/2019

Termination of appointment of Colin Roy Thomson as a director on 2019-01-04

View PDF (1 pages)

21/01/2019

Termination of appointment of Anne Elizabeth Lanc as a director on 2018-12-21

View PDF (1 pages)

21/01/2019

Appointment of Mr Alastair James Henry Peters as a director on 2019-01-04

View PDF (2 pages)

05/03/2018

Statement of capital following an allotment of shares on 2018-03-01

View PDF (3 pages)

05/03/2018

Current accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

26/02/2018

Incorporation

View PDF (44 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

25/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Matsumoto, Philippe	Director	26/02/2018 - Present	4
Beattie, David Charles Meston	Director	23/12/2020 - Present	9
Peters, Alastair James Henry	Director	04/01/2019 - 06/09/2024	3
Zhang, Chong	Director	12/09/2024 - Present	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Turnover:

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

Reg. date:

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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02153348

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Description

About BLACKROCK UK (GAMMA) LIMITED

BLACKROCK UK (GAMMA) LIMITED is an(a) Active company incorporated on 26/02/2018 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 UK (GAMMA) LIMITED?

BLACKROCK UK (GAMMA) LIMITED is currently Active. It was registered on 26/02/2018 .

Where is BLACKROCK UK (GAMMA) LIMITED located?

BLACKROCK UK (GAMMA) LIMITED is registered at 12 Throgmorton Avenue, London EC2N 2DL.

What does BLACKROCK UK (GAMMA) LIMITED do?

BLACKROCK UK (GAMMA) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BLACKROCK UK (GAMMA) LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-25 with no updates.