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Blackrock Group Limited

Adresa
12 Throgmorton Avenue
London
EC2N 2DL
VAT ID (DIČ) no VAT ID available
Company No. 00951043 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64205 Activities of financial services holding companies
64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Merrill Lynch Investment Managers Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Blackrock Finco Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05853856 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Anderson, Justine Clair London, United Kingdom Status: Active Notified: 12/07/2022 Date of Birth: 09/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Blackrock Company Secretarial Services (uk) Limited, London, United Kingdom Status: Active Notified: 22/01/2016 Role: Secretary
    Charrington, Nicholas James London, United Kingdom Status: Active Notified: 23/09/2010 Date of Birth: 03/1952 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Deborah London, United Kingdom Status: Active Notified: 21/07/2021 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cohen, Stephen Harold London, United Kingdom Status: Active Notified: 15/04/2021 Date of Birth: 08/1975 Occupation: Executive Role: Director Country of Residence: England Nationality: British
    De Freitas, Eleanor Judith London, United Kingdom Status: Active Notified: 03/04/2014 Date of Birth: 05/1974 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British
    Duncan, Matthieu Benoit London, United Kingdom Status: Active Notified: 21/07/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Young, Margaret Anne London, United Kingdom Status: Active Notified: 09/09/2014 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clausen, Christian London, United Kingdom Status: Ceased Notified: 05/09/2018 Ceased: 05/04/2024 Date of Birth: 03/1955 Occupation: Non-Executive Director Role: Director Country of Residence: Denmark Nationality: Danish

    Companies Controlled by This Company (7)

    gb-flag GB Blackrock Asset Management Investor Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02793079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blackrock Crane Limited Status: Active Notified: 05/06/2023 Companies House Number: 14916152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blackrock Finance Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 07075607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blackrock UK Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 01550489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blackrock Advisors (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2018 Companies House Number: 00796793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blackrock Company Secretarial Services (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2018 Companies House Number: 01997392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grosvenor Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2018 Companies House Number: 02513741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors