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Nom

Blackrock Finance Europe Limited

Adresse
12 Throgmorton Avenue
London
EC2N 2DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07075607 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.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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 (4)

    Source: Companies House
    Blackrock Company Secretarial Services (uk) Limited, London, England Status: Active Notified: 15/08/2016 Role: Secretary
    Bryden, Benjamin James Glendinning London Status: Active Notified: 31/03/2022 Date of Birth: 06/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcarthur, Robert London Status: Active Notified: 13/01/2021 Date of Birth: 05/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdonald, Colin Alastair London Status: Active Notified: 15/08/2016 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Blackrock Advisors (UK) Limited Status: Active Notified: 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 Asset Management UK Limited Status: Active Notified: 17/08/2018 Companies House Number: 02058176 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: Active Notified: 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 Blackrock Investment Management (UK) Limited Status: Active Notified: 17/08/2018 Companies House Number: 02020394 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 Alternate Partner Limited Status: Active Notified: 17/08/2018 Companies House Number: 02231072 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: Active Notified: 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
  • gb-flag GB Blackrock Asset Management Investor Services Limited Status: Ceased Notified: 17/08/2018 Ceased: 17/08/2019 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