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Blackrock UK Holdco Limited
- Incorporated
- 12 March 1981 (45 years)
- Previously known as
- Blackrock Investment Management International Limited (until 14 August 2012)Merrill Lynch Investment Managers International Limited (until 2 October 2006)Mercury Asset Management International Ltd. (until 30 June 2000)Earlier: Warburg Investment Management International Ltd, Aetna Warburg Investment Management Limited, Eighty-Ninth Shelf Trading Company Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 12 Throgmorton AvenueLondonEC2N 2DL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2026
British
Born December 1974 (51)
Director · Appointed 13 January 2021
British
Born June 1983 (43)
Director · Appointed 13 January 2021
British
Born June 1981 (45)
Corporate Secretary · Appointed 15 August 2016
Officer history (42 former)
7 May 2026
6 May 2026
21 July 2021
21 July 2021
15 January 2021
15 January 2021
13 January 2021
13 January 2021
13 February 2019
31 January 2019
15 August 2016
15 August 2016
12 August 2016
16 December 2015
Resigned Caban, Agnieszka as Secretary
15 April 2015
Resigned Taylor, Janet as Secretary
8 December 2014
8 December 2014
15 May 2014
Resigned Craig, Gregor Alexander as Secretary
1 December 2013
Appointed Taylor, Janet as Secretary
1 December 2013
1 December 2013
2 May 2013
Appointed Caban, Agnieszka as Secretary
2 May 2013
Appointed Craig, Gregor Alexander as Secretary
20 November 2012
1 December 2009
1 December 2009
1 December 2009
1 December 2009
29 May 2009
29 May 2009
19 March 2009
19 March 2009
16 June 2008
7 March 2008
26 January 2007
19 October 2006
19 October 2006
16 October 2006
16 October 2006
Resigned Lee, Carl Hickson as Director
29 September 2006
29 September 2006
Resigned Miles, Simon George Bradley as Director
29 September 2006
Resigned Brillon, Marc Henri as Director
29 September 2006
6 January 2006
1 September 2005
10 June 2005
31 May 2005
26 March 2004
Appointed Lee, Carl Hickson as Director
12 March 2004
Resigned Mercadante, Edoardo Luigi Raphael as Director
1 December 2003
1 December 2003
28 November 2003
14 January 2002
14 January 2002
Appointed Mercadante, Edoardo Luigi Raphael as Director
14 December 2001
Resigned Nelson, John Eric as Director
21 August 2001
Appointed Brillon, Marc Henri as Director
6 July 2001
Resigned Golann, Steven W as Director
2 October 2000
13 April 2000
Appointed Miles, Simon George Bradley as Director
13 April 2000
20 November 1998
20 November 1998
1 July 1998
1 July 1998
1 July 1998
9 September 1997
9 September 1997
18 June 1997
17 May 1996
19 April 1996
30 September 1994
20 August 1993
20 August 1993
20 August 1993
20 August 1993
22 June 1993
Resigned Bennett, George F as Director
22 June 1993
Resigned Landert, Gerhard, Dr as Director
22 June 1993
Resigned Reich, Joseph Harden as Director
12 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00951043
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Blackrock Group Limited Owns 50–75% of shares
Blackrock Advisors (UK) Limited Owns 75–100% of shares
Blackrock Company Secretarial Services (UK) Limited Owns 75–100% of shares
Blackrock Crane Limited Owns 75–100% of shares
Kreos Capital Management (UK) Limited Owns 75–100% of shares
Blackrock International Limited Owns 75–100% of shares
Blackrock Life Limited Owns 75–100% of shares
Blackrock Pensions Limited Owns 75–100% of shares
Blackrock Investment Management (UK) Limited Owns 75–100% of shares
Blackrock Fund Managers Limited Owns 75–100% of shares
Blackrock UK Holdco Limited This company Owns 75–100% of shares
Blackrock (Channel Islands) Limited Owns more than 25% of shares
Blackrock Operational Hotels Birmingham Airport Limited Owns 75–100% of shares
Brshut Opco Limited Owns 75–100% of shares
Grosvenor Alternate Partner Limited Owns 75–100% of shares
Grosvenor Ventures Limited Owns 75–100% of shares
Kreos Capital Viii (UK) Ltd Has significant influence or control (as a firm)
Filings 276
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Insolvency filing | |||
| 6 November 2026 | Share capital filing | |||
| 6 November 2026 | Statement of capital | |||
| 6 November 2026 | Resolutions | |||
| 8 September 2026 | Full accounts | 31 December 2025 |
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