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Nom

Blackrock Company Secretarial Services (UK) Limited
Adresse
12 Throgmorton Avenue
London
EC2N 2DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01997392 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Wimco Nominees 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 (2)

    Source: Companies House
    gb-flag GB Blackrock Finance Europe Limited Status: Active Notified: 17/08/2018 Companies House Number: 07075607 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 Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2018 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 (7)

    Source: Companies House
    Ghattaora, Yashminder London Status: Active Notified: 27/09/2019 Date of Birth: 01/1990 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Janvier, Melissa Nadia London Status: Active Notified: 22/04/2022 Date of Birth: 11/1976 Occupation: Corporate Secretary Role: Director Country of Residence: United Kingdom Nationality: American
    Mcdonald, Colin Alastair London Status: Active Notified: 13/01/2021 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmahon, Enda London Status: Active Notified: 21/10/2021 Date of Birth: 09/1967 Occupation: Managing Director, Emea Head Of Governan Role: Director Country of Residence: Ireland Nationality: Irish
    Noble, Debbie Jo London Status: Active Notified: 01/03/2023 Date of Birth: 08/1977 Occupation: Director, Fund Board Governance Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Anna Sarah London, United Kingdom Status: Active Notified: 10/05/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Goodson, Ellis Mark London Status: Ceased Notified: 01/03/2023 Ceased: 17/05/2024 Date of Birth: 06/1991 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British