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 (118 companies)

Registered office

12 Throgmorton Avenue
London
EC2N 2DL

Previous names

  • Wimco Nominees Ltd (until 22 Jan 2016)

Officers

NameRoleAppointedResigned
MPUNZI, Nongqause Director 15 Jul 2026

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 17 Aug 2018
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
19 Jan 2026

Accounts

Connections

Owned by

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

Companies at the same address

Data