Blackrock UK (Sigma) Limited

Active10269600 Private limited company
Incorporated
8 July 2016 (10 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12 Throgmorton Avenue
London
EC2N 2DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Zhang, Chong
Director · Appointed 12 September 2024
Australian
Born July 1979 (47)
Director · Appointed 23 December 2020
British
Born December 1974 (51)
Director · Appointed 16 September 2016
French
Born February 1971 (55)
Corporate Secretary · Appointed 8 July 2016
Officer history (4 former)
12 September 2024
Appointed Zhang, Chong as Director
6 September 2024
Resigned Peters, Alastair James Henry as Director
23 December 2020
Appointed Beattie, David Charles Meston as Director
4 January 2019
Appointed Peters, Alastair James Henry as Director
4 January 2019
Resigned Thomson, Colin Roy as Director
21 December 2018
Resigned Lanc, Anne Elizabeth as Director
16 September 2016
Appointed Matsumoto, Philippe as Director
16 September 2016
Appointed Lanc, Anne Elizabeth as Director
16 September 2016
Resigned Mcdonald, Colin Alistair as Director
8 July 2016
8 July 2016
Appointed Mcdonald, Colin Alistair as Director
8 July 2016
Appointed Thomson, Colin Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10264412

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Blackrock UK (Beta) Limited Owns 75–100% of shares
Blackrock UK (Sigma) Limited This company Owns 75–100% of shares
Blackrock UK (Gamma) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 July 2026Other filing
18 July 2026Audit exemption subsidiary accounts31 December 2025
18 July 2026Other filing
18 July 2026Accounts filing
21 June 2026Confirmation statement with no updates7 June 2026
Show all recent filings

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