OpenCompanies

Blackrock UK Holdco Limited

Company number
01550489
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 1981
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Blackrock Diversified Private Debt Fund Gp Limited (120 companies)

Registered office

12 Throgmorton Avenue
London
EC2N 2DL

Previous names

  • Eighty-Ninth Shelf Trading Company Limited (until 31 Dec 1981)
  • Aetna Warburg Investment Management Limited (until 1 Oct 1982)
  • Mercury Asset Management International Ltd (until 30 Jun 2000)
  • Warburg Investment Management International Ltd (until 27 Jul 1995)
  • Blackrock Investment Management International Limited (until 14 Aug 2012)
  • Merrill Lynch Investment Managers International Limited (until 2 Oct 2006)

Officers

NameRoleAppointedResigned
BEATTIE, David Charles Meston Director 7 May 2026
FAWCETT, Sam Director 13 Jan 2021
BRYDEN, Benjamin James Glendinning Director 13 Jan 2021

Control

NameNature of controlNotifiedCeased
Blackrock Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
29 Sep 2006
30 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Owned by

Blackrock UK Holdco Limited → Blackrock Group Limited → Blackrock Finco UK Ltd

Controls

Directors’ other companies

Companies at the same address

Data