Blackrock UK (Alpha) Limited

Company Name	Blackrock UK (Alpha) Limited
Company Status	Active
Company Number	10256728
Category	Private Limited Company
Incorporation Date	29 June 2016(7 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Philippe Matsumoto
Date of Birth	February 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	16 September 2016(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months
Role	Managing Director, Global Treasurer
Country of Residence	United States
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Alastair James Henry Peters
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 January 2019(2 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr David Charles Meston Beattie
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Blackrock Company Secretarial Services (UK) Limited (Corporation)
Status	Current
Appointed	29 June 2016(same day as company formation)
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Colin McDonald
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Colin Roy Thomson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(same day as company formation)
Role	Managing Director, Finance
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mrs Anne Elizabeth Lanc
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2016(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 2018)
Role	Director Of International Treasury
Country of Residence	Scotland
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Location

Registered Address	12 Throgmorton Avenue London EC2N 2DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Filing History

10 November 2023	Group of companies' accounts made up to 31 December 2022 (63 pages)
12 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
7 February 2023	Director's details changed for Mr Philippe Matsumoto on 3 September 2022 (2 pages)
7 February 2023	Director's details changed for Mr Alastair James Henry Peters on 4 January 2023 (2 pages)
3 October 2022	Full accounts made up to 31 December 2021 (30 pages)
19 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (31 pages)
20 August 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
18 February 2021	Appointment of Mr David Charles Meston Beattie as a director on 23 December 2020 (2 pages)
22 September 2020	Full accounts made up to 31 December 2019 (29 pages)
13 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
22 July 2019	Full accounts made up to 31 December 2018 (26 pages)
4 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
22 January 2019	Termination of appointment of Colin Roy Thomson as a director on 4 January 2019 (1 page)
21 January 2019	Appointment of Mr Alastair James Henry Peters as a director on 4 January 2019 (2 pages)
8 January 2019	Termination of appointment of Anne Elizabeth Lanc as a director on 21 December 2018 (1 page)
31 July 2018	Full accounts made up to 31 December 2017 (25 pages)
9 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
8 August 2017	Full accounts made up to 31 December 2016 (21 pages)
8 August 2017	Full accounts made up to 31 December 2016 (21 pages)
30 June 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
30 June 2017	Notification of Blackrock, Inc. as a person with significant control on 29 June 2016 (2 pages)
30 June 2017	Notification of Blackrock, Inc. as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Blackrock, Inc. as a person with significant control on 29 June 2016 (2 pages)
30 June 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
12 January 2017	Statement of capital following an allotment of shares on 16 December 2016 USD 136 (5 pages)
12 January 2017	Statement of capital following an allotment of shares on 16 December 2016 USD 136 (5 pages)
11 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
11 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
4 January 2017	Particulars of variation of rights attached to shares (3 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Particulars of variation of rights attached to shares (3 pages)
4 October 2016	Statement of capital following an allotment of shares on 16 September 2016 USD 134 (4 pages)
4 October 2016	Statement of capital following an allotment of shares on 16 September 2016 USD 134 (4 pages)
2 October 2016	Redenomination of shares. Statement of capital 16 September 2016 USD 132 (4 pages)
2 October 2016	Consolidation of shares on 16 September 2016 (4 pages)
2 October 2016	Consolidation of shares on 16 September 2016 (4 pages)
2 October 2016	Redenomination of shares. Statement of capital 16 September 2016 USD 132 (4 pages)
2 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision consolidation 16/09/2016 RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares (36 pages)
2 October 2016	Sub-division of shares on 16 September 2016 (4 pages)
2 October 2016	Sub-division of shares on 16 September 2016 (4 pages)
23 September 2016	Appointment of Ms Anne Elizabeth Lanc as a director on 16 September 2016 (2 pages)
23 September 2016	Appointment of Ms Anne Elizabeth Lanc as a director on 16 September 2016 (2 pages)
23 September 2016	Appointment of Mr Philippe Matsumoto as a director on 16 September 2016 (2 pages)
23 September 2016	Appointment of Mr Philippe Matsumoto as a director on 16 September 2016 (2 pages)
21 September 2016	Termination of appointment of Colin Mcdonald as a director on 16 September 2016 (1 page)
21 September 2016	Termination of appointment of Colin Mcdonald as a director on 16 September 2016 (1 page)
21 September 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
21 September 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
29 June 2016	Incorporation Statement of capital on 2016-06-29 GBP 100 (46 pages)
29 June 2016	Incorporation Statement of capital on 2016-06-29 GBP 100 (46 pages)

Blackrock UK (Alpha) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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