Introduction
Watch Company
B
BLACKROCK EVERGREEN INFRASTRUCTURE UK HOLDINGS LIMITED
BLACKROCK EVERGREEN INFRASTRUCTURE UK HOLDINGS LIMITED is an active company incorporated on 12 September 2023 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 EVERGREEN INFRASTRUCTURE UK HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15133626
LTD Company
Age
2 Years
Incorporated 12 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 April 2025 (11 months ago)
Period: 12 September 2023 - 31 December 2024(16 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 11 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 12 September 2023To: 19 August 2025
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 12 Sept 2023
CSC CLS (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
12 Sept 2023
Active
COOK, David Rider
ActiveChurchill Place, LondonE14 5HU
Born August 1985
Director
Appointed 12 Sept 2023
COOK, David Rider
Churchill Place, LondonE14 5HU
Born August 1985
Director
12 Sept 2023
Active
RYAN, Niall
ActiveChurchill Place, LondonE14 5HU
Born October 1985
Director
Appointed 12 Sept 2023
RYAN, Niall
Churchill Place, LondonE14 5HU
Born October 1985
Director
12 Sept 2023
Active
SANDHU, Rajinder Singh Bobby, Mr.
ActiveChurchill Place, LondonE14 5HU
Born August 1983
Director
Appointed 05 Jan 2026
SANDHU, Rajinder Singh Bobby, Mr.
Churchill Place, LondonE14 5HU
Born August 1983
Director
05 Jan 2026
Active
LUYPAERT, Thomas Jack Robert
ResignedChurchill Place, LondonE14 5HU
Born February 1987
Director
Appointed 12 Sept 2023
Resigned 05 Jan 2026
LUYPAERT, Thomas Jack Robert
Churchill Place, LondonE14 5HU
Born February 1987
Director
12 Sept 2023
Resigned 05 Jan 2026
Resigned
RAFTERY, Peter George, Mr.
ResignedLondonEC2N 2AX
Born December 1968
Director
Appointed 12 Sept 2023
Resigned 31 Jan 2025
RAFTERY, Peter George, Mr.
LondonEC2N 2AX
Born December 1968
Director
12 Sept 2023
Resigned 31 Jan 2025
Resigned
VERA ANAYA, Eddu Alejandro, Mr.
ResignedChurchill Place, LondonE14 5HU
Born May 1991
Director
Appointed 29 Apr 2025
Resigned 01 Sept 2025
VERA ANAYA, Eddu Alejandro, Mr.
Churchill Place, LondonE14 5HU
Born May 1991
Director
29 Apr 2025
Resigned 01 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LuxembourgL-2453
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Global Infrastructure Partners Core (Aggregator C), Scsp
LuxembourgL-2453
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2023
Active
Filing History
17
Description
Type
Date Filed
Document
11 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
1 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 September 2025
19 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
13 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2024
8 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2023
12 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 September 2023