BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
12 THROGMORTON AVENUE, LONDON EC2N 2DL- Active
- Private Limited Company
- Company No. 01997392
- Last Updated: 01 Mar 2024
Company Profile
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED was incorporated on Friday, March 7, 1986 as a Private Limited Company with registered address in LONDON. BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 38 years 8 months and 4 days.
| Name | BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED |
|---|---|
| Company number | 01997392 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 THROGMORTON AVENUE LONDON EC2N 2DL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Blackrock Finance Europe Limited Throgmorton Avenue, EC2N 2DL |
Dates: Friday, August 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Blackrock Group Limited Throgmorton Avenue, EC2N 2DL |
Dates: Wednesday, April 6, 2016 - Friday, August 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | 07 Mar 1986 |
| WIMCO NOMINEES LTD. | 22 Jan 2016 |