Introduction
Watch Company
B
BLACKROCK UK (GAMMA) LIMITED
BLACKROCK UK (GAMMA) LIMITED is an active company incorporated on 26 February 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BLACKROCK UK (GAMMA) LIMITED was registered 8 years ago.(SIC: 64205)
Status
active
Active since 8 years ago
Company No
11225817
LTD Company
Age
8 Years
Incorporated 26 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
12 Throgmorton Avenue London, EC2N 2DL,
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Funding Round
Mar 18
Capital Allotment Shares
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
ActiveLondonEC2N 2DL
Corporate secretary
Appointed 26 Feb 2018
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
LondonEC2N 2DL
Corporate secretary
26 Feb 2018
Active
BEATTIE, David Charles Meston
ActiveLondonEC2N 2DL
Born December 1974
Director
Appointed 23 Dec 2020
BEATTIE, David Charles Meston
LondonEC2N 2DL
Born December 1974
Director
23 Dec 2020
Active
MATSUMOTO, Philippe
ActiveLondonEC2N 2DL
Born February 1971
Director
Appointed 26 Feb 2018
MATSUMOTO, Philippe
LondonEC2N 2DL
Born February 1971
Director
26 Feb 2018
Active
ZHANG, Chong
ActiveLondonEC2N 2DL
Born July 1979
Director
Appointed 12 Sept 2024
ZHANG, Chong
LondonEC2N 2DL
Born July 1979
Director
12 Sept 2024
Active
LANC, Anne Elizabeth
ResignedLondonEC2N 2DL
Born May 1963
Director
Appointed 26 Feb 2018
Resigned 21 Dec 2018
LANC, Anne Elizabeth
LondonEC2N 2DL
Born May 1963
Director
26 Feb 2018
Resigned 21 Dec 2018
Resigned
PETERS, Alastair James Henry
ResignedLondonEC2N 2DL
Born December 1982
Director
Appointed 04 Jan 2019
Resigned 06 Sept 2024
PETERS, Alastair James Henry
LondonEC2N 2DL
Born December 1982
Director
04 Jan 2019
Resigned 06 Sept 2024
Resigned
THOMSON, Colin Roy
ResignedLondonEC2N 2DL
Born March 1961
Director
Appointed 26 Feb 2018
Resigned 04 Jan 2019
THOMSON, Colin Roy
LondonEC2N 2DL
Born March 1961
Director
26 Feb 2018
Resigned 04 Jan 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC2N 2DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2018
Blackrock Uk (Alpha) Limited
LondonEC2N 2DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2018
Active
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2019
5 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 March 2018