Company NameBlackrock UK (Gamma) Limited
Company StatusActive
Company Number11225817
CategoryPrivate Limited Company
Incorporation Date26 February 2018(6 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Philippe Matsumoto
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityFrench
StatusCurrent
Appointed26 February 2018(same day as company formation)
RoleManaging Director
Country of ResidenceUnited States
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Alastair James Henry Peters
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2019(10 months, 1 week after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr David Charles Meston Beattie
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2020(2 years, 10 months after company formation)
Appointment Duration3 years, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Secretary NameBlackrock Company Secretarial Services (UK) Limited (Corporation)
StatusCurrent
Appointed26 February 2018(same day as company formation)
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Colin Roy Thomson
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2018(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMrs Anne Elizabeth Lanc
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL

Location

Registered Address12 Throgmorton Avenue
London
EC2N 2DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return25 February 2024 (1 month ago)
Next Return Due11 March 2025 (11 months, 2 weeks from now)

Filing History

27 February 2024Confirmation statement made on 25 February 2024 with no updates (3 pages)
10 November 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (63 pages)
10 November 2023Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages)
17 October 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
17 October 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
17 October 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 February 2023Confirmation statement made on 25 February 2023 with no updates (3 pages)
7 February 2023Director's details changed for Mr Philippe Matsumoto on 3 September 2022 (2 pages)
7 February 2023Director's details changed for Mr Alastair James Henry Peters on 4 January 2023 (2 pages)
3 October 2022Full accounts made up to 31 December 2021 (22 pages)
14 March 2022Confirmation statement made on 25 February 2022 with no updates (3 pages)
7 October 2021Full accounts made up to 31 December 2020 (20 pages)
8 April 2021Confirmation statement made on 25 February 2021 with no updates (3 pages)
25 February 2021Appointment of David Charles Meston Beattie as a director on 23 December 2020 (2 pages)
22 September 2020Full accounts made up to 31 December 2019 (21 pages)
4 March 2020Confirmation statement made on 25 February 2020 with no updates (3 pages)
22 July 2019Full accounts made up to 31 December 2018 (20 pages)
7 March 2019Confirmation statement made on 25 February 2019 with updates (5 pages)
21 January 2019Appointment of Mr Alastair James Henry Peters as a director on 4 January 2019 (2 pages)
21 January 2019Termination of appointment of Colin Roy Thomson as a director on 4 January 2019 (1 page)
21 January 2019Termination of appointment of Anne Elizabeth Lanc as a director on 21 December 2018 (1 page)
5 March 2018Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
5 March 2018Statement of capital following an allotment of shares on 1 March 2018
  • USD 102
(3 pages)
26 February 2018Incorporation
Statement of capital on 2018-02-26
  • USD 100
(44 pages)