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Blackrock Finance Europe Limited
- Incorporated
- 13 November 2009 (16 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Interpath Ltd10 Fleet PlaceLondonEC4M 7RB
Filing status
- Accounts due
- 31 March 2026
- Last accounts
- 31 December 2023
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2022
British
Born June 1983 (43)
Director · Appointed 13 January 2021
British
Born May 1972 (54)
Corporate Secretary · Appointed 15 August 2016
Officer history (12 former)
6 May 2026
31 March 2022
31 March 2022
21 July 2021
15 January 2021
13 January 2021
13 January 2021
14 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
1 December 2013
Appointed Taylor, Janet as Secretary
1 December 2013
19 December 2012
Appointed Caban, Agnieszka as Secretary
19 December 2012
Appointed Craig, Gregor Alexander as Secretary
20 November 2012
Resigned Dyke, Adrian Brettell as Secretary
13 November 2009
Appointed Dyke, Adrian Brettell as Secretary
13 November 2009
13 November 2009
13 November 2009
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 Finance Europe Limited This company In liquidationOwns 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 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Termination of appointment of a director | |||
| 14 April 2026 | Replacement filing for the appointment of a director | |||
| 9 April 2026 | Registered office address changed | |||
| 9 April 2026 | Appointment of a voluntary liquidator | |||
| 9 April 2026 | Declaration of solvency |
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