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Nom

Blackrock International Limited

Adresse
Exchange Place One
1 Semple Street
Edinburgh
EH3 8BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC160821 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66300 - Gestion de fonds
Statut de Sociétéactive
Noms Précédents
  • Blackrock International, LTD.
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Blackrock Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00951043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Anderson, Justine Clair Edinburgh 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: 10/02/2011 Date of Birth: 03/1952 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Deborah Edinburgh 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 Edinburgh 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 Edinburgh 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 Edinburgh Status: Active Notified: 21/07/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Young, Margaret Anne Edinburgh Status: Active Notified: 09/09/2014 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clausen, Christian Edinburgh 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 (9)

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    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059