Blackrock UK (Beta) Limited

Company Name	Blackrock UK (Beta) Limited
Company Status	Active
Company Number	10264412
Category	Private Limited Company
Incorporation Date	6 July 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, 1 week 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	06 July 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	06 July 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	06 July 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, 1 week 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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (3 months from now)

Charges

20 December 2017	Delivered on: 21 December 2017 Persons entitled: Blackrock UK (Alpha) Limited as Security Agent Classification: A registered charge Outstanding
16 December 2016	Delivered on: 19 December 2016 Persons entitled: Blackrock UK (Alpha) Limited as Security Agent Classification: A registered charge Outstanding
16 September 2016	Delivered on: 28 September 2016 Persons entitled: Blackrock UK (Alpha) Limited as Security Agent Classification: A registered charge Outstanding

Filing History

19 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
7 February 2023	Director's details changed for Mr Alastair James Henry Peters on 4 January 2023 (2 pages)
7 February 2023	Director's details changed for Mr Philippe Matsumoto on 3 September 2022 (2 pages)
3 October 2022	Full accounts made up to 31 December 2021 (22 pages)
19 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (21 pages)
23 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
11 March 2021	Second filing for the appointment of David Charles Meston Beattie as a director (3 pages)
25 February 2021	Appointment of David Charles Meston Beattie as a director on 23 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 11/03/21 (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (42 pages)
13 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
19 July 2019	Full accounts made up to 31 December 2018 (43 pages)
5 July 2019	Confirmation statement made on 5 July 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)
9 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
12 April 2018	Full accounts made up to 31 December 2017 (38 pages)
21 December 2017	Registration of charge 102644120003, created on 20 December 2017 (32 pages)
21 December 2017	Satisfaction of charge 102644120002 in full (1 page)
21 December 2017	Satisfaction of charge 102644120001 in full (1 page)
21 December 2017	Satisfaction of charge 102644120001 in full (1 page)
21 December 2017	Satisfaction of charge 102644120002 in full (1 page)
21 December 2017	Registration of charge 102644120003, created on 20 December 2017 (32 pages)
7 July 2017	Confirmation statement made on 5 July 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 5 July 2017 with updates (5 pages)
19 December 2016	Registration of charge 102644120002, created on 16 December 2016 (34 pages)
19 December 2016	Registration of charge 102644120002, created on 16 December 2016 (34 pages)
2 October 2016	Redenomination of shares. Statement of capital 16 September 2016 USD 1.32 (4 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)
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	Resolutions RES13 ‐ Subdivision and consolidation 16/09/2016 RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
2 October 2016	Redenomination of shares. Statement of capital 16 September 2016 USD 1.32 (4 pages)
28 September 2016	Registration of charge 102644120001, created on 16 September 2016 (33 pages)
28 September 2016	Registration of charge 102644120001, created on 16 September 2016 (33 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 extended from 31 July 2017 to 31 December 2017 (1 page)
21 September 2016	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
6 July 2016	Incorporation Statement of capital on 2016-07-06 GBP 100 (49 pages)
6 July 2016	Incorporation Statement of capital on 2016-07-06 GBP 100 (49 pages)

Blackrock UK (Beta) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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