OpenCompanies

Blackrock Company Secretarial Services (UK) Limited

Company number
01997392
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 1986
Nature of business
Other business support service activities n.e.c.
Corporate group
Blackrock Diversified Private Debt Fund Gp Limited (120 companies)

Registered office

12 Throgmorton Avenue
London
EC2N 2DL

Previous names

  • Trushelfco (No. 951) Limited (until 30 May 1986)
  • Wimco Nominees Ltd (until 22 Jan 2016)

Officers

NameRoleAppointedResigned
MPUNZI, Nongqause Director 15 Jul 2026
BEATTIE, David Charles Meston Director 7 May 2026
NOBLE, Debbie Jo Director 1 Mar 2023

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		 19 Jan 2026
Blackrock Finance Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Aug 2018 19 Jan 2026
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 17 Aug 2018

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

Connections

Owned by

Blackrock Company Secretarial Services (UK) Limited → Blackrock Group Limited → Blackrock Finco UK Ltd

Directors’ other companies

Companies at the same address

Data