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Blackrock Finco UK Ltd
- Incorporated
- 21 June 2006 (20 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Blackrock, Inc.
- 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 24 September 2024
British
Born July 1982 (44)
Director · Appointed 13 January 2021
British
Born May 1972 (54)
American
Born September 1972 (54)
Corporate Secretary · Appointed 15 August 2016
Officer history (23 former)
24 September 2024
24 September 2024
31 March 2022
31 March 2022
21 July 2021
21 July 2021
15 January 2021
13 January 2021
13 February 2019
31 January 2019
28 March 2018
28 March 2018
Resigned Feliciani, Joseph as Director
15 August 2016
16 December 2015
Resigned Caban, Agnieszka as Secretary
15 April 2015
Resigned Taylor, Janet as Secretary
26 March 2015
15 May 2014
Resigned Craig, Gregor Alexander as Secretary
4 April 2014
Appointed Taylor, Janet as Secretary
20 March 2014
Resigned Buller, Steven Ellsworth as Director
25 March 2013
Appointed Caban, Agnieszka as Secretary
25 March 2013
Appointed Craig, Gregor Alexander as Secretary
20 November 2012
26 October 2012
Appointed Buller, Steven Ellsworth as Director
24 October 2012
Resigned Perry, Kevin as Director
24 September 2012
24 September 2012
24 September 2012
Appointed Feliciani, Joseph as Director
24 September 2012
Appointed Perry, Kevin as Director
1 December 2009
1 December 2009
1 December 2009
17 July 2009
29 May 2009
31 March 2009
Resigned Audet, Paul Louis as Director
31 March 2009
31 March 2009
31 March 2009
Resigned Buller, Steven Ellsworth as Director
31 March 2009
Resigned Wagner, Susan Lynne as Director
31 March 2009
Resigned Walcher, Dan as Secretary
14 March 2008
20 September 2006
Resigned Oliner, Harris as Director
20 September 2006
Appointed Audet, Paul Louis as Director
20 September 2006
Appointed Buller, Steven Ellsworth as Director
20 September 2006
Appointed Wagner, Susan Lynne as Director
21 June 2006
21 June 2006
21 June 2006
Appointed Oliner, Harris as Director
21 June 2006
21 June 2006
Appointed Walcher, Dan as Secretary
21 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Blackrock, Inc.
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2886049
Former controllers (1)
1 October 2024
Ceased Blackrock, Inc. — Owns 75–100% of shares (as a firm)
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Blackrock Finco UK Ltd This company
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 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 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Statement of company's objects | |||
| 29 September 2026 | Memorandum and Articles of Association | |||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 29 September 2026 | Resolutions | |||
| 30 June 2026 | Confirmation statement with no updates | 19 June 2026 |
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