Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Blackrock Company Secretarial Services (UK) Limited
- Incorporated
- 7 March 1986 (40 years)
- Previously known as
- Wimco Nominees Ltd. (until 22 January 2016)Trushelfco (No. 951) Limited (until 30 May 1986)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nongqause MpunziEleanor Elizabeth Hedley
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12 Throgmorton AvenueLondonEC2N 2DL
Officers 7 active
Officer details are public data from the Companies House register.
Mpunzi, Nongqause
Director · Appointed 15 July 2026
British
Born October 1979 (47)
Director · Appointed 7 May 2026
British
Born December 1974 (51)
Hedley, Eleanor Elizabeth
Director · Appointed 16 April 2025
British
Born January 1985 (41)
Deji-Fowokan, Adetomilola Oluwafunmi
Director · Appointed 31 January 2025
British
Born October 1990 (36)
Kling, Anna Sarah
Director · Appointed 10 May 2024
British
Born August 1997 (29)
Director · Appointed 1 March 2023
British
Born August 1977 (49)
Ghattaora, Yashminder
Director · Appointed 27 September 2019
British
Born January 1990 (36)
Officer history (33 former)
15 July 2026
Appointed Mpunzi, Nongqause as Director
20 May 2026
Resigned Mcmahon, Enda as Director
7 May 2026
6 May 2026
2 April 2026
Resigned Caban, Agnieszka as Director
16 April 2025
Appointed Caban, Agnieszka as Director
16 April 2025
Appointed Hedley, Eleanor Elizabeth as Director
31 January 2025
Resigned Janvier, Melissa Nadia as Director
31 January 2025
Appointed Deji-Fowokan, Adetomilola Oluwafunmi as Director
17 May 2024
10 May 2024
Appointed Kling, Anna Sarah as Director
19 July 2023
Resigned Scheiff, Hugo Nikolaus as Director
9 June 2023
1 March 2023
1 March 2023
1 March 2023
Appointed Scheiff, Hugo Nikolaus as Director
1 March 2023
29 April 2022
Resigned Popat, Manisha as Director
22 April 2022
Appointed Janvier, Melissa Nadia as Director
21 October 2021
Appointed Mcmahon, Enda as Director
21 October 2021
Resigned Leslie, Stephanie Joann as Director
16 September 2021
Appointed Popat, Manisha as Director
25 June 2021
Resigned Ramseyer, Ashton as Director
15 January 2021
13 January 2021
27 September 2019
Appointed Ghattaora, Yashminder as Director
14 August 2019
Resigned Arnold, Stacey as Director
25 June 2019
Resigned Noble, Debbie as Director
20 August 2018
Appointed Ramseyer, Ashton as Director
20 August 2018
Appointed Arnold, Stacey as Director
30 January 2018
Resigned Hedley, Eleanor Elizabeth as Director
15 September 2017
Resigned Taylor, Hannah Louise as Director
6 July 2017
Appointed Leslie, Stephanie Joann as Director
7 October 2016
16 August 2016
Appointed Taylor, Hannah Louise as Director
25 April 2016
Appointed Noble, Debbie as Director
25 April 2016
Appointed Hedley, Eleanor Elizabeth as Director
22 January 2016
20 January 2016
16 December 2015
Resigned Caban, Agnieszka as Secretary
15 May 2014
Resigned Craig, Gregor Alexander as Secretary
19 December 2012
Appointed Craig, Gregor Alexander as Secretary
19 December 2012
Appointed Caban, Agnieszka as Secretary
20 November 2012
17 July 2009
8 June 2009
29 May 2009
29 May 2009
19 September 2007
9 February 2007
29 September 2006
29 September 2006
1 December 2003
28 November 2003
12 July 2001
12 July 2001
6 July 2001
3 April 2001
19 October 1999
14 October 1999
27 January 1999
27 January 1999
4 December 1998
4 December 1998
12 May 1994
12 May 1994
19 August 1993
25 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00951043
Former controllers (2)
19 January 2026
Ceased Blackrock Finance Europe Limited — Owns 75–100% of shares
17 August 2018
Ceased Blackrock Group Limited — Owns 75–100% of shares
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 This company 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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Appointment of a director | |||
| 30 June 2026 | Confirmation statement with updates | 19 June 2026 | ||
| 4 June 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Appointment of a director | |||
| 15 May 2026 | Termination of appointment of a director |
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