UK Companies House feature
BLACKROCK UK HOLDCO LIMITED
Profile
- Company number
- 01550489
- Status
- Active
- Incorporation
- 1981-03-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company is well placed to manage its business risks successfully. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being twelve months from the date of approval of this report.”
Subsidiaries
- BlackRock Asset Management Schweiz AG · 100% held · Switzerland · Institutional asset management research, analysis and advisory
- BlackRock Growth Markets II SGP Limited · 100% held · Cayman Islands · General Partner
- BlackRock Infrastructure II SGP Limited · 100% held · Cayman Islands · General Partner
- BlackRock Private Equity V SGP Limited · 100% held · Cayman Islands · General Partner
- BlackRock Channel Islands Holdco Limited · 100% held · Jersey · Holding company
- BlackRock (Channel Islands) Limited · 100% held · Jersey · Provision of investment management and administrative services
- St Albans House Nominees (Jersey) Limited · 98% held · Jersey · Nominee of affiliated companies
- BlackRock First Partner Limited · 100% held · Jersey · General Partner
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | Corporate Secretary | 2016-08-15 | — | — |
| BRYDEN, Benjamin James Glendinning | Director | 2021-01-13 | Jun 1983 | British |
| FAWCETT, Sam | Director | 2021-01-13 | Jan 1981 | British |
| MCDONALD, Colin Alistair | Director | 2021-07-21 | Jan 1981 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CABAN, Agnieszka | Secretary | 2013-05-02 | 2015-12-16 |
| CRAIG, Gregor Alexander | Secretary | 2013-05-02 | 2014-05-15 |
| DYKE, Adrian Brettell | Secretary | 2007-01-26 | 2012-11-20 |
| FARQUHARSON, Charles Bowen | Secretary | — | 1998-07-01 |
| HALL, Nicholas Charles Dalton | Secretary | 2006-09-29 | 2009-05-29 |
| LEWIS, Bernadette | Secretary | 2000-10-02 | 2003-12-01 |
| PERKINS, Helen Margaret | Secretary | 1998-07-01 | 1998-11-20 |
| SEARLE, Debra Anne | Secretary | 1998-11-20 | 2003-12-01 |
| TAYLOR, Janet | Secretary | 2013-12-01 | 2015-04-15 |
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-11-28 | 2006-09-29 |
| AL-ALAWI, Oliver Riyad | Director | 2019-02-13 | 2021-07-21 |
| BENNETT, George F | Director | — | 1993-06-22 |
| BRILLON, Marc Henri | Director | 2001-08-21 | 2006-09-29 |
| BROOKE, Carol Consuelo | Director | 1993-08-20 | 2002-01-14 |
| DESMARAIS, James Fenelon | Director | 2009-12-01 | 2014-12-08 |
| FAIRBAIRN, Robert William, Vice Chairman | Director | 2005-06-10 | 2009-03-19 |
| FLEMING, Nigel David | Director | 2014-12-08 | 2019-01-31 |
| GIBBS, Peter John | Director | 1997-09-09 | 2005-05-31 |
| GOLANN, Steven W | Director | — | 2001-07-06 |
| HALL, Nicholas Charles Dalton | Director | 2006-10-16 | 2009-05-29 |
| HURST BROWN, Christopher Nigel | Director | 1996-05-17 | 1997-09-09 |
| KUSHEL, John Richard | Director | 2009-03-19 | 2009-12-01 |
| LANDERT, Gerhard, Dr | Director | — | 1993-06-22 |
| LEE, Carl Hickson | Director | 2004-03-26 | 2006-10-16 |
| MACLEOD, Roderick James | Director | 1993-08-20 | 1997-06-18 |
| MCDONALD, Colin Alistair | Director | 2016-08-15 | 2021-01-15 |
| MERCADANTE, Edoardo Luigi Raphael | Director | 2002-01-14 | 2004-03-12 |
| MICHAELSON, Robert Paul Brandon | Director | — | 1993-08-20 |
| MILES, Simon George Bradley | Director | 2000-04-13 | 2006-09-29 |
| NELSON, John Eric | Director | — | 2001-12-14 |
| OLDFIELD, Richard John | Director | — | 1996-04-19 |
| PRICE, Quintin Rupert Salter | Director | 2005-09-01 | 2006-01-06 |
| PRIDEAUX, Charles Christopher | Director | 2006-10-19 | 2009-12-01 |
| REICH, Joseph Harden | Director | — | 1993-06-22 |
| SCOTT, David Morris Fitzgerald | Director | 1993-02-12 | 2000-04-13 |
| SHIRCLIFF, Katherine Marianne | Director | 2006-10-19 | 2008-03-07 |
| SIEVEWRIGHT, Alan Campbell | Director | 2013-12-01 | 2016-08-12 |
| STORMONTH DARLING, Peter | Director | 1993-08-20 | 1998-07-01 |
| SYKES, Carolyn | Director | — | 1994-09-30 |
| THOMSON, Colin Roy | Director | 2009-12-01 | 2021-01-15 |
| TOOZE, Roger Clark | Director | 2008-06-16 | 2013-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Blackrock Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 267 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-09-01 | AA | accounts | accounts with accounts type full |
| 2025-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-06 | AA | accounts | accounts with accounts type full |
| 2024-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-28 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-05-28 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-08-29 | CH01 | officers | change person director company with change date |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-25 | AA | accounts | accounts with accounts type full |
| 2021-07-22 | TM01 | officers | termination director company with name termination date |
| 2021-07-22 | AP01 | officers | appoint person director company with name date |
| 2021-07-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-03-17 | TM01 | officers | termination director company with name termination date |
| 2021-03-11 | RP04AP01 | officers | second filing of director appointment with name |
| 2021-02-26 | AP01 | officers | appoint person director company with name date |
| 2021-02-26 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.