Introduction
Watch Company
B
BLACKROCK CRANE LIMITED
BLACKROCK CRANE LIMITED is an active company incorporated on 5 June 2023 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 and 1 other business activity. BLACKROCK CRANE LIMITED was registered 2 years ago.(SIC: 64205, 64999)
Status
active
Active since 2 years ago
Company No
14916152
LTD Company
Age
2 Years
Incorporated 5 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 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
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
Drapers Gardens 12 Throgmorton Avenue London, EC2N 2DL,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Capital Update
Dec 23
Capital Statement Capital Company With D...
Funding Round
Dec 23
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Active12 Throgmorton Avenue, LondonEC2N 2DL
Corporate secretary
Appointed 05 Jun 2023
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
12 Throgmorton Avenue, LondonEC2N 2DL
Corporate secretary
05 Jun 2023
Active
BEATTIE, David Charles Meston
Active12 Throgmorton Avenue, LondonEC2N 2DL
Born December 1974
Director
Appointed 05 Jun 2023
BEATTIE, David Charles Meston
12 Throgmorton Avenue, LondonEC2N 2DL
Born December 1974
Director
05 Jun 2023
Active
HARTLEY, Connor
Active50 Hudson Yards, New YorkNY 10001
Born December 1983
Director
Appointed 05 Jun 2023
HARTLEY, Connor
50 Hudson Yards, New YorkNY 10001
Born December 1983
Director
05 Jun 2023
Active
MCDONALD, Colin Alastair
Active12 Throgmorton Avenue, LondonEC2N 2DL
Born January 1981
Director
Appointed 05 Jun 2023
MCDONALD, Colin Alastair
12 Throgmorton Avenue, LondonEC2N 2DL
Born January 1981
Director
05 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blackrock Group Limited
ActiveLondonEC2N 2DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2023
Blackrock Group Limited
LondonEC2N 2DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 December 2023
11 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 July 2023