BLACKROCK UK HOLDCO 2 LIMITED

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BLACKROCK UK HOLDCO 2 LIMITED

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Key Data

Status

Active

Company No.

11946039

Incorporation date

15/04/2019

Size

Full

Contacts

Registered address

Registered address

12 Throgmorton Avenue, London EC2N 2DLCopy
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Latest events (Record since 15/04/2019)
dot icon17/04/2026
Confirmation statement made on 2026-04-14 with updates
dot icon11/02/2026
Cessation of Blackrock, Inc. as a person with significant control on 2024-10-01
dot icon11/02/2026
Notification of Blackrock, Inc. as a person with significant control on 2024-10-01
dot icon17/11/2025
Resolutions
dot icon17/11/2025
Solvency Statement dated 17/11/25
dot icon17/11/2025
Statement by Directors
dot icon17/11/2025
Statement of capital on 2025-11-17
dot icon08/08/2025
Full accounts made up to 2024-12-31
dot icon03/06/2025
Director's details changed for Mr Marc Comerchero on 2024-09-01
dot icon28/04/2025
Confirmation statement made on 2025-04-14 with updates
dot icon11/04/2025
Statement of capital following an allotment of shares on 2025-03-03
dot icon28/03/2025
Statement of capital following an allotment of shares on 2025-03-03
dot icon25/09/2024
Termination of appointment of Emma Louise Millar as a director on 2024-09-24
dot icon25/09/2024
Appointment of Jennifer Henderson as a director on 2024-09-24
dot icon11/09/2024
Full accounts made up to 2023-12-31
dot icon15/04/2024
Confirmation statement made on 2024-04-14 with updates
dot icon08/01/2024
Change of details for Blackrock, Inc. as a person with significant control on 2023-02-24
dot icon05/01/2024
Notification of Blackrock, Inc. as a person with significant control on 2019-04-15
dot icon27/12/2023
Withdrawal of a person with significant control statement on 2023-12-27
dot icon17/10/2023
Full accounts made up to 2022-12-31
dot icon02/05/2023
Confirmation statement made on 2023-04-14 with no updates
dot icon30/12/2022
Full accounts made up to 2021-12-31
dot icon28/07/2022
Second filing of Confirmation Statement dated 2020-04-14
dot icon20/07/2022
Compulsory strike-off action has been discontinued
dot icon19/07/2022
Confirmation statement made on 2022-04-14 with no updates
dot icon05/07/2022
First Gazette notice for compulsory strike-off
dot icon10/11/2021
Full accounts made up to 2020-12-31
dot icon23/06/2021
Termination of appointment of Michelle Daly as a director on 2021-04-16
dot icon23/06/2021
Termination of appointment of Colin Roy Thomson as a director on 2021-01-15
dot icon23/06/2021
Appointment of Ms Emma Louise Millar as a director on 2021-06-22
dot icon23/06/2021
Appointment of Mr David Charles Meston Beattie as a director on 2021-01-15
dot icon05/05/2021
Confirmation statement made on 2021-04-14 with no updates
dot icon12/11/2020
Full accounts made up to 2019-12-31
dot icon01/06/2020
14/04/20 Statement of Capital usd 1116858421
dot icon13/08/2019
Statement of capital following an allotment of shares on 2019-07-31
dot icon11/07/2019
Current accounting period shortened from 2020-04-30 to 2019-12-31
dot icon06/06/2019
Statement of capital following an allotment of shares on 2019-05-10
dot icon05/06/2019
Resolutions
dot icon15/04/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beattie, David Charles Meston
Director
15/01/2021 - Present
9
Henderson, Jennifer
Director
24/09/2024 - Present
3
Millar, Emma Louise
Director
22/06/2021 - 24/09/2024
3
Comerchero, Marc
Director
15/04/2019 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BLACKROCK UK HOLDCO 2 LIMITED

BLACKROCK UK HOLDCO 2 LIMITED is an(a) Active company incorporated on 15/04/2019 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 HOLDCO 2 LIMITED?

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BLACKROCK UK HOLDCO 2 LIMITED is currently Active. It was registered on 15/04/2019 .

Where is BLACKROCK UK HOLDCO 2 LIMITED located?

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BLACKROCK UK HOLDCO 2 LIMITED is registered at 12 Throgmorton Avenue, London EC2N 2DL.

What does BLACKROCK UK HOLDCO 2 LIMITED do?

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BLACKROCK UK HOLDCO 2 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BLACKROCK UK HOLDCO 2 LIMITED?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-14 with updates.