Introduction
Watch Company
B
BLACKROCK DIVERSIFIED PRIVATE DEBT NOMINEES LIMITED
BLACKROCK DIVERSIFIED PRIVATE DEBT NOMINEES LIMITED is an active company incorporated on 24 August 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLACKROCK DIVERSIFIED PRIVATE DEBT NOMINEES LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13583366
LTD Company
Age
4 Years
Incorporated 24 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 24 August 2021To: 6 August 2025
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 24 Aug 2021
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
24 Aug 2021
Active
FIELD, Katharine Jane
ActiveDraper Gardens, LondonEC2N 2DL
Born May 1972
Director
Appointed 24 Aug 2021
FIELD, Katharine Jane
Draper Gardens, LondonEC2N 2DL
Born May 1972
Director
24 Aug 2021
Active
LEDWITH, Todd Kevin Edward
ActiveChurchill Place, LondonE14 5HU
Born August 1987
Director
Appointed 21 Oct 2024
LEDWITH, Todd Kevin Edward
Churchill Place, LondonE14 5HU
Born August 1987
Director
21 Oct 2024
Active
MCCORMACK, Christopher John
ActiveDraper Gardens, LondonEC2N 2DL
Born August 1966
Director
Appointed 24 Aug 2021
MCCORMACK, Christopher John
Draper Gardens, LondonEC2N 2DL
Born August 1966
Director
24 Aug 2021
Active
BALDWIN, Dana Marie
ResignedDraper Gardens, LondonEC2N 2DL
Born June 1985
Director
Appointed 03 Aug 2023
Resigned 30 Sept 2024
BALDWIN, Dana Marie
Draper Gardens, LondonEC2N 2DL
Born June 1985
Director
03 Aug 2023
Resigned 30 Sept 2024
Resigned
DALE, Lucy Camilla
ResignedDraper Gardens, LondonEC2N 2DL
Born January 1985
Director
Appointed 24 Aug 2021
Resigned 20 Jul 2023
DALE, Lucy Camilla
Draper Gardens, LondonEC2N 2DL
Born January 1985
Director
24 Aug 2021
Resigned 20 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blackrock, Inc.
ActiveHudson Yards, New YorkNY 10001
Nature of Control
Significant influence or control
Notified 24 Aug 2021
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
6 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2025
6 August 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 August 2025
14 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
22 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2024
23 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2023