Blackrock International Limited

ActiveSC160821 Private limited company
Incorporated
4 October 1995 (31 years)
Previously known as
Blackrock International, Ltd. (until 1 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Fund management activities (66300)
Directors
Charles Christopher Prideaux
Owned by
Accounts type
Full
Region
Scotland
Address
Dundas House
20 Brandon Street
Edinburgh
EH3 5PP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 9 active

Officer details are public data from the Companies House register.

Prideaux, Charles Christopher
Director · Appointed 1 September 2025
British
Born September 1966 (60)
Director · Appointed 2 August 2024
Also at Blackrock Investment Management (UK) Limited, Blackrock Advisors (UK) Limited, Blackrock Group Limited · more companies
British
Born October 1966 (60)
Director · Appointed 16 May 2024
Also at Blackrock Investment Management (UK) Limited, Blackrock Advisors (UK) Limited, Blackrock Group Limited · more companies
British
Born September 1965 (61)
Director · Appointed 12 July 2022
Also at Blackrock Investment Management (UK) Limited, Blackrock Advisors (UK) Limited, Blackrock Group Limited
British
Born September 1978 (48)
Director · Appointed 21 July 2021
Also at Blackrock Investment Management (UK) Limited, Blackrock Advisors (UK) Limited, Blackrock Group Limited
British
Born April 1961 (65)
Duncan, Matthieu Benoit
Director · Appointed 21 July 2021
French
Born January 1965 (61)
Corporate Secretary · Appointed 22 January 2016
Also at Blackrock Investment Management (UK) Limited, Blackrock Advisors (UK) Limited, Blackrock Group Limited · more companies
Director · Appointed 9 September 2014
Also at Blackrock Investment Management (UK) Limited, Blackrock Advisors (UK) Limited, Blackrock Group Limited · more companies
British
Born November 1954
Director · Appointed 3 April 2014
Also at Blackrock Investment Management (UK) Limited, Blackrock Advisors (UK) Limited, Blackrock Group Limited · more companies
British
Born May 1974 (52)
Officer history (53 former)
4 December 2025
Resigned Charrington, Nicholas James as Director
1 September 2025
Appointed Prideaux, Charles Christopher as Director
2 August 2024
Appointed Weerasekera, Ruwan Upendra as Director
20 May 2024
Resigned Cohen, Stephen Harold as Director
16 May 2024
Appointed Lord, Rachel as Director
5 April 2024
Resigned Clausen, Christian as Director
20 July 2022
Resigned Fishwick, James Edward as Director
12 July 2022
Appointed Anderson, Justine Clair as Director
6 July 2022
Resigned Mullin Outhwaite, Stacey as Director
21 July 2021
Appointed Duncan, Matthieu Benoit as Director
21 July 2021
Appointed Clarke, Deborah as Director
15 April 2021
Appointed Cohen, Stephen Harold as Director
15 April 2021
Resigned Lord, Rachel as Director
11 December 2020
Resigned Thomson, Colin Roy as Director
18 September 2019
Resigned Damm, Rudolph Andrew as Director
20 March 2019
Resigned Olson, Patrick Michael as Director
5 September 2018
Appointed Clausen, Christian as Director
28 March 2018
Resigned Clausen, Christian as Director
27 March 2018
Appointed Mullin Outhwaite, Stacey as Director
12 December 2017
Resigned Webb, Richard Michael as Director
23 November 2017
Appointed Clausen, Christian as Director
27 September 2017
Appointed Lord, Rachel as Director
27 September 2017
Resigned Blumer, David Jakob as Director
31 May 2017
Resigned Hall, Nicholas Charles Dalton as Director
16 November 2016
Appointed Damm, Rudolph Andrew as Director
22 January 2016
16 December 2015
Resigned Caban, Agnieszka as Secretary
3 June 2015
Appointed Olson, Patrick Michael as Director
28 May 2015
Resigned Ironmonger, Kevin Robert as Director
15 April 2015
Resigned Taylor, Janet as Secretary
9 September 2014
Appointed Young, Margaret Anne as Director
15 May 2014
Appointed Taylor, Janet as Secretary
15 May 2014
Resigned Craig, Gregor Alexander as Secretary
1 May 2014
Resigned Maclean, Rory John as Secretary
3 April 2014
Appointed De Freitas, Eleanor Judith as Director
25 March 2014
Resigned Naylor, Mark Jeremy Melville as Director
25 March 2014
Resigned Prideaux, Charles Christopher as Director
25 March 2014
Resigned Webb, Timothy David as Director
25 March 2014
Resigned Sklar, Brenda Sue as Director
25 March 2014
Resigned Desmarais, James Fenelon as Director
12 March 2014
Resigned Price, Quintin Rupert Salter as Director
5 March 2014
Appointed Blumer, David Jakob as Director
30 January 2014
Appointed Ironmonger, Kevin Robert as Director
10 October 2013
Resigned Linhares, Joseph Mark as Director
10 October 2013
Resigned Tooze, Roger Clark as Director
5 March 2013
Appointed Sklar, Brenda Sue as Director
1 March 2013
Resigned Hart, Edward Francis as Director
30 November 2012
Resigned Thiel, Scott Franklin as Director
22 November 2012
Appointed Craig, Gregor Alexander as Secretary
22 November 2012
Appointed Caban, Agnieszka as Secretary
20 November 2012
Resigned Dyke, Adrian Brettell as Secretary
11 September 2012
Appointed Naylor, Mark Jeremy Melville as Director
24 August 2012
Appointed Webb, Timothy David as Director
27 April 2012
Resigned Slendebroek, Maarten Frederik as Director
6 December 2011
Appointed Fishwick, James Edward as Director
3 October 2011
Appointed Thiel, Scott Franklin as Director
15 September 2011
Appointed Hart, Edward Francis as Director
15 September 2011
Appointed Slendebroek, Maarten Frederik as Director
15 September 2011
Appointed Tooze, Roger Clark as Director
15 September 2011
Appointed Prideaux, Charles Christopher as Director
15 September 2011
Appointed Linhares, Joseph Mark as Director
7 July 2011
Resigned Carracher, James Stewart as Director
24 June 2011
Appointed Webb, Richard Michael as Director
24 May 2011
Resigned Kushel, John Richard as Director
10 February 2011
Appointed Charrington, Nicholas James as Director
12 February 2010
Appointed Hall, Nicholas Charles Dalton as Director
20 August 2009
Appointed Desmarais, James Fenelon as Director
29 May 2009
Resigned Hall, Nicholas Charles Dalton as Director
19 March 2009
Appointed Kushel, John Richard as Director
19 March 2009
7 March 2008
Resigned Shircliff, Katherine Marianne as Director
16 January 2008
Resigned Connolly, Robert as Secretary
16 January 2008
Resigned Dm Company Services Limited as Corporate Secretary
16 January 2008
Appointed Maclean, Rory John as Secretary
16 January 2008
Appointed Dyke, Adrian Brettell as Secretary
20 November 2007
Appointed Price, Quintin Rupert Salter as Director
20 November 2007
Appointed Shircliff, Katherine Marianne as Director
20 November 2007
Appointed Thomson, Colin Roy as Director
20 November 2007
20 November 2007
Appointed Carracher, James Stewart as Director
20 November 2007
Appointed Hall, Nicholas Charles Dalton as Director
20 November 2007
Resigned Kapito, Robert Steven as Director
20 November 2007
Resigned Fink, Laurence Douglas as Director
20 November 2007
Resigned Schlosstein, Ralph Lewis as Director
6 July 2000
Appointed Connolly, Robert as Secretary
30 September 1999
Resigned Rohr, James Edward as Director
30 September 1999
Appointed Schlosstein, Ralph Lewis as Director
30 September 1999
Resigned Tompkins, Leah Liba as Secretary
30 September 1999
Resigned Pudlin, Helen Pomerantz as Director
30 September 1999
Resigned Gregg Jr, Walter Emmor as Director
30 September 1999
Appointed Kapito, Robert Steven as Director
24 March 1998
Appointed Rohr, James Edward as Director
24 March 1998
Appointed Fink, Laurence Douglas as Director
24 March 1998
Resigned Waggoner, Douglas as Director
24 March 1998
Appointed Gregg Jr, Walter Emmor as Director
24 March 1998
Resigned Chin, Young D as Director
24 March 1998
Resigned Barry, Nigel Quentin Dominic as Director
24 March 1998
Appointed Pudlin, Helen Pomerantz as Director
24 March 1998
Resigned Tait, Peter Jackson as Director
24 March 1998
Resigned Anderson, Gordon as Director
4 December 1996
Resigned Blp Secretaries Limited as Corporate Secretary
4 December 1996
Appointed Dm Company Services Limited as Corporate Secretary
1 May 1996
Appointed Tait, Peter Jackson as Director
1 May 1996
Appointed Barry, Nigel Quentin Dominic as Director
22 December 1995
Appointed Blp Secretaries Limited as Corporate Secretary
22 December 1995
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
15 December 1995
Appointed Anderson, Gordon as Director
7 December 1995
Resigned Vindex Limited as Corporate Nominee Director
7 December 1995
Resigned Vindex Services Limited as Corporate Nominee Director
1 December 1995
Appointed Tompkins, Leah Liba as Secretary
21 November 1995
Appointed Waggoner, Douglas as Director
21 November 1995
Appointed Chin, Young D as Director
4 October 1995
Appointed Vindex Limited as Corporate Nominee Director
4 October 1995
Appointed Vindex Services Limited as Corporate Nominee Director
4 October 1995
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

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 Finco UK Ltd
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 In liquidationOwns 75–100% of shares
Blackrock Asset Management Investor Services Limited In liquidationOwns 75–100% of shares
Blackrock Asset Management UK Limited In liquidationOwns 75–100% of shares
Blackrock International Limited This company 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
Saffron House Limited Status not confirmedOwns 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 231

DateDescriptionMade Up ToPagesPDF
3 July 2026Full accounts31 December 2025
2 January 2026Director's details changed
24 December 2025Replacement filing for the appointment of a director
24 December 2025Confirmation statement with no updates12 December 2025
15 December 2025Termination of appointment of a director
Show all 231 filings

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Blackrock Smaller Companies Trust PLC
Blackrock UK 5 (Scotland) LP
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Blackrock UK 7 (Scotland) LP
Blackrock UK 8 (Scotland) LP

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