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BLACKROCK UK HOLDCO LIMITED (01550489)

BLACKROCK UK HOLDCO LIMITED (01550489) is an active UK company. incorporated on 12 March 1981. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. BLACKROCK UK HOLDCO LIMITED has been registered for 45 years.

Company Number
01550489
Status
active
Type
ltd
Incorporated
12 March 1981
Age
45 years
Address
12 Throgmorton Avenue, London, EC2N 2DL
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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BLACKROCK UK HOLDCO LIMITED

BLACKROCK UK HOLDCO LIMITED is an active company incorporated on 12 March 1981 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BLACKROCK UK HOLDCO LIMITED was registered 45 years ago.(SIC: 64999)

Status

active

Active since 45 years ago

Company No

01550489

LTD Company

Age

45 Years

Incorporated 12 March 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 19 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)

Next Due

Due by 3 July 2026
For period ending 19 June 2026

Previous Company Names

BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED
From: 2 October 2006To: 14 August 2012
MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED
From: 30 June 2000To: 2 October 2006
MERCURY ASSET MANAGEMENT INTERNATIONAL LTD.
From: 27 July 1995To: 30 June 2000
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LTD
From: 1 October 1982To: 27 July 1995
AETNA WARBURG INVESTMENT MANAGEMENT LIMITED
From: 31 December 1981To: 1 October 1982
EIGHTY-NINTH SHELF TRADING COMPANY LIMITED
From: 12 March 1981To: 31 December 1981
Contact
Address

12 Throgmorton Avenue London, EC2N 2DL,

Previous Addresses

33 King William Street London EC4R 9AS
From: 12 March 1981To: 1 August 2011
Timeline

28 key events • 2010 - 2021

Funding Officers Ownership
Director Joined
Jul 10
Director Joined
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Funding Round
Oct 12
Capital Update
Sept 13
Director Joined
Dec 13
Director Left
Dec 13
Director Joined
Dec 14
Director Left
Dec 14
Funding Round
Jul 15
Director Joined
Aug 16
Director Left
Aug 16
Director Left
Aug 16
Capital Update
Nov 17
Funding Round
Dec 18
Director Left
Feb 19
Director Joined
Mar 19
Funding Round
Aug 19
Capital Update
Oct 19
Funding Round
Jan 20
Funding Round
Jul 20
Director Left
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Mar 21
Director Left
Jul 21
Director Joined
Jul 21
9
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

266

Accounts With Accounts Type Full
1 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
6 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2024
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
28 May 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
28 May 2024
RP04CS01RP04CS01
Change Person Director Company With Change Date
29 August 2023
CH01Change of Director Details
Accounts With Accounts Type Full
23 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
22 July 2021
AP01Appointment of Director
Confirmation Statement With Updates
8 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 March 2021
TM01Termination of Director
Second Filing Of Director Appointment With Name
11 March 2021
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
26 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2021
TM01Termination of Director
Capital Allotment Shares
14 July 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
13 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2020
CS01Confirmation Statement
Capital Allotment Shares
8 January 2020
SH01Allotment of Shares
Legacy
25 October 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
25 October 2019
SH19Statement of Capital
Legacy
25 October 2019
CAP-SSCAP-SS
Resolution
25 October 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 September 2019
AAAnnual Accounts
Capital Allotment Shares
12 August 2019
SH01Allotment of Shares
Confirmation Statement With Updates
24 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2019
TM01Termination of Director
Capital Allotment Shares
10 December 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
30 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2018
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
21 November 2017
SH19Statement of Capital
Legacy
31 October 2017
SH20SH20
Legacy
31 October 2017
CAP-SSCAP-SS
Resolution
31 October 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2017
CS01Confirmation Statement
Termination Director Company
22 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
16 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 August 2016
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
16 August 2016
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
9 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
17 December 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 August 2015
AR01AR01
Capital Allotment Shares
22 July 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
9 June 2015
AAAnnual Accounts
Statement Of Companys Objects
23 April 2015
CC04CC04
Resolution
23 April 2015
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
16 April 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Accounts With Accounts Type Full
14 July 2014
AAAnnual Accounts
Termination Secretary Company With Name
28 May 2014
TM02Termination of Secretary
Change Person Director Company With Change Date
10 April 2014
CH01Change of Director Details
Appoint Person Secretary Company With Name
8 April 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
3 December 2013
AP01Appointment of Director
Termination Director Company With Name
3 December 2013
TM01Termination of Director
Legacy
20 September 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 September 2013
SH19Statement of Capital
Legacy
20 September 2013
CAP-SSCAP-SS
Resolution
20 September 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 September 2013
AR01AR01
Accounts With Accounts Type Full
3 June 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
2 May 2013
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
2 May 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
27 November 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 October 2012
AR01AR01
Capital Allotment Shares
16 October 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
13 September 2012
AAAnnual Accounts
Certificate Change Of Name Company
14 August 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
14 August 2012
CONNOTConfirmation Statement Notification
Change Person Director Company With Change Date
28 December 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 December 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
30 August 2011
AR01AR01
Accounts With Accounts Type Full
16 August 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
1 August 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2010
AR01AR01
Change Person Director Company With Change Date
3 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Appoint Person Director Company With Name
28 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
28 July 2010
AP01Appointment of Director
Termination Director Company With Name
28 July 2010
TM01Termination of Director
Termination Director Company With Name
28 July 2010
TM01Termination of Director
Change Person Director Company With Change Date
25 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 November 2009
AR01AR01
Legacy
8 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 May 2009
AAAnnual Accounts
Legacy
6 April 2009
288aAppointment of Director or Secretary
Legacy
6 April 2009
288bResignation of Director or Secretary
Legacy
17 September 2008
363aAnnual Return
Legacy
1 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 May 2008
AAAnnual Accounts
Legacy
13 March 2008
288bResignation of Director or Secretary
Legacy
24 August 2007
363aAnnual Return
Legacy
4 June 2007
225Change of Accounting Reference Date
Legacy
21 February 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 February 2007
AAAnnual Accounts
Legacy
7 January 2007
288aAppointment of Director or Secretary
Legacy
20 December 2006
288aAppointment of Director or Secretary
Legacy
20 December 2006
288aAppointment of Director or Secretary
Legacy
20 December 2006
288bResignation of Director or Secretary
Legacy
16 October 2006
288bResignation of Director or Secretary
Legacy
16 October 2006
288bResignation of Director or Secretary
Legacy
13 October 2006
225Change of Accounting Reference Date
Legacy
12 October 2006
288aAppointment of Director or Secretary
Legacy
12 October 2006
288bResignation of Director or Secretary
Certificate Change Of Name Company
2 October 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 August 2006
363aAnnual Return
Accounts With Accounts Type Full
4 April 2006
AAAnnual Accounts
Legacy
25 January 2006
288bResignation of Director or Secretary
Legacy
24 January 2006
288bResignation of Director or Secretary
Legacy
28 October 2005
288aAppointment of Director or Secretary
Legacy
15 August 2005
363aAnnual Return
Legacy
11 July 2005
288aAppointment of Director or Secretary
Legacy
9 June 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 March 2005
AAAnnual Accounts
Legacy
14 March 2005
288aAppointment of Director or Secretary
Legacy
12 August 2004
363aAnnual Return
Legacy
12 August 2004
363aAnnual Return
Legacy
12 August 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 March 2004
AAAnnual Accounts
Legacy
23 December 2003
288bResignation of Director or Secretary
Legacy
23 December 2003
353353
Legacy
23 December 2003
288bResignation of Director or Secretary
Legacy
18 December 2003
288aAppointment of Director or Secretary
Legacy
11 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 April 2003
AAAnnual Accounts
Legacy
19 July 2002
363aAnnual Return
Legacy
16 July 2002
353353
Accounts With Accounts Type Full
5 April 2002
AAAnnual Accounts
Legacy
5 February 2002
288bResignation of Director or Secretary
Legacy
5 February 2002
288aAppointment of Director or Secretary
Legacy
21 January 2002
288bResignation of Director or Secretary
Legacy
13 September 2001
288aAppointment of Director or Secretary
Legacy
27 July 2001
288bResignation of Director or Secretary
Legacy
18 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 April 2001
AAAnnual Accounts
Resolution
20 November 2000
RESOLUTIONSResolutions
Resolution
20 November 2000
RESOLUTIONSResolutions
Resolution
20 November 2000
RESOLUTIONSResolutions
Resolution
20 November 2000
RESOLUTIONSResolutions
Resolution
20 November 2000
RESOLUTIONSResolutions
Resolution
20 November 2000
RESOLUTIONSResolutions
Resolution
20 November 2000
RESOLUTIONSResolutions
Resolution
20 November 2000
RESOLUTIONSResolutions
Resolution
20 November 2000
RESOLUTIONSResolutions
Legacy
7 November 2000
288aAppointment of Director or Secretary
Legacy
14 August 2000
363aAnnual Return
Legacy
14 August 2000
288cChange of Particulars
Certificate Change Of Name Company
30 June 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 May 2000
288aAppointment of Director or Secretary
Legacy
8 May 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 April 2000
AAAnnual Accounts
Legacy
16 July 1999
363aAnnual Return
Accounts With Accounts Type Full
15 April 1999
AAAnnual Accounts
Legacy
5 January 1999
288aAppointment of Director or Secretary
Legacy
23 December 1998
288bResignation of Director or Secretary
Legacy
12 October 1998
353353
Legacy
6 October 1998
225Change of Accounting Reference Date
Auditors Resignation Company
1 September 1998
AUDAUD
Legacy
29 July 1998
363aAnnual Return
Legacy
6 July 1998
288aAppointment of Director or Secretary
Legacy
6 July 1998
288bResignation of Director or Secretary
Legacy
6 July 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 June 1998
AAAnnual Accounts
Resolution
17 April 1998
RESOLUTIONSResolutions
Resolution
17 April 1998
RESOLUTIONSResolutions
Resolution
17 April 1998
RESOLUTIONSResolutions
Resolution
17 April 1998
RESOLUTIONSResolutions
Legacy
17 April 1998
88(2)R88(2)R
Legacy
17 April 1998
123Notice of Increase in Nominal Capital
Legacy
25 February 1998
288cChange of Particulars
Legacy
23 September 1997
288bResignation of Director or Secretary
Legacy
23 September 1997
288aAppointment of Director or Secretary
Legacy
21 July 1997
363aAnnual Return
Accounts With Accounts Type Full
17 July 1997
AAAnnual Accounts
Legacy
13 July 1997
288cChange of Particulars
Legacy
29 June 1997
288bResignation of Director or Secretary
Legacy
12 May 1997
288cChange of Particulars
Legacy
20 March 1997
288cChange of Particulars
Legacy
12 September 1996
288288
Legacy
31 July 1996
288288
Legacy
25 July 1996
363aAnnual Return
Accounts With Accounts Type Full
3 July 1996
AAAnnual Accounts
Legacy
4 June 1996
288288
Legacy
12 May 1996
288288
Legacy
23 April 1996
288288
Legacy
23 April 1996
288288
Legacy
16 April 1996
288288
Legacy
3 August 1995
288288
Certificate Change Of Name Company
27 July 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 July 1995
363x363x
Legacy
13 July 1995
288288
Accounts With Accounts Type Full
30 June 1995
AAAnnual Accounts
Legacy
27 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
12 October 1994
288288
Legacy
5 October 1994
288288
Legacy
18 August 1994
288288
Accounts With Accounts Type Full
26 July 1994
AAAnnual Accounts
Legacy
26 July 1994
363x363x
Legacy
17 February 1994
288288
Legacy
13 January 1994
288288
Legacy
13 January 1994
288288
Legacy
9 September 1993
288288
Legacy
7 September 1993
288288
Legacy
7 September 1993
288288
Legacy
7 September 1993
288288
Legacy
20 July 1993
363x363x
Legacy
9 July 1993
288288
Legacy
2 July 1993
288288
Legacy
2 July 1993
288288
Accounts With Accounts Type Full
28 June 1993
AAAnnual Accounts
Legacy
24 February 1993
288288
Accounts With Accounts Type Full
12 August 1992
AAAnnual Accounts
Legacy
28 July 1992
363x363x
Legacy
19 June 1992
288288
Legacy
9 October 1991
288288
Legacy
13 August 1991
363x363x
Accounts With Accounts Type Full
30 July 1991
AAAnnual Accounts
Legacy
6 June 1991
288288
Accounts With Accounts Type Full
27 November 1990
AAAnnual Accounts
Legacy
8 November 1990
288288
Legacy
9 August 1990
288288
Legacy
9 August 1990
288288
Legacy
9 August 1990
363363
Legacy
11 June 1990
288288
Legacy
11 June 1990
288288
Resolution
1 May 1990
RESOLUTIONSResolutions
Legacy
24 April 1990
288288
Legacy
24 April 1990
288288
Legacy
24 April 1990
288288
Accounts With Accounts Type Full
11 August 1989
AAAnnual Accounts
Legacy
11 August 1989
363363
Accounts With Accounts Type Full
20 September 1988
AAAnnual Accounts
Legacy
20 September 1988
363363
Legacy
9 December 1987
288288
Legacy
26 October 1987
288288
Legacy
22 October 1987
288288
Legacy
13 October 1987
288288
Accounts With Accounts Type Full
24 September 1987
AAAnnual Accounts
Legacy
24 September 1987
363363
Legacy
14 September 1987
288288
Legacy
20 August 1987
288288
Legacy
9 March 1987
288288
Legacy
4 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
31 December 1986
288288
Legacy
29 September 1986
288288
Accounts With Accounts Type Full
30 August 1986
AAAnnual Accounts
Legacy
30 August 1986
363363
Legacy
3 June 1986
288288
Legacy
12 May 1986
288288
Legacy
9 May 1986
288288
Certificate Change Of Name Company
1 October 1982
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
20 May 1981
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
12 March 1981
MISCMISC