BLACKROCK UK (BETA) LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2DL

Company number 10264412
Status Active
Incorporation Date 6 July 2016
Company Type Private Limited Company
Address 12 THROGMORTON AVENUE, LONDON, UNITED KINGDOM, EC2N 2DL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 102644120002, created on 16 December 2016; Resolutions RES13 ‐ Subdivision and consolidation 16/09/2016 RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association ; Consolidation of shares on 16 September 2016. The most likely internet sites of BLACKROCK UK (BETA) LIMITED are www.blackrockukbeta.co.uk, and www.blackrock-uk-beta.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackrock Uk Beta Limited is a Private Limited Company. The company registration number is 10264412. Blackrock Uk Beta Limited has been working since 06 July 2016. The present status of the company is Active. The registered address of Blackrock Uk Beta Limited is 12 Throgmorton Avenue London United Kingdom Ec2n 2dl. . BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a Secretary of the company. LANC, Anne Elizabeth is a Director of the company. MATSUMOTO, Philippe is a Director of the company. THOMSON, Colin Roy is a Director of the company. Director MCDONALD, Colin has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Appointed Date: 06 July 2016
Director
LANC, Anne Elizabeth
Appointed Date: 16 September 2016
62 years old
Director
MATSUMOTO, Philippe
Appointed Date: 16 September 2016
54 years old
Director
THOMSON, Colin Roy
Appointed Date: 06 July 2016
64 years old

Resigned Directors

Director
MCDONALD, Colin
Resigned: 16 September 2016
Appointed Date: 06 July 2016
44 years old

Persons With Significant Control

Blackrock Uk (Alpha) Limited
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

BLACKROCK UK (BETA) LIMITED Events

19 Dec 2016
Registration of charge 102644120002, created on 16 December 2016
02 Oct 2016
Resolutions
  • RES13 ‐ Subdivision and consolidation 16/09/2016
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2016
Consolidation of shares on 16 September 2016
02 Oct 2016
Sub-division of shares on 16 September 2016
02 Oct 2016
Redenomination of shares. Statement of capital 16 September 2016
  • USD 1.32
...
... and 1 more events
23 Sep 2016
Appointment of Mr Philippe Matsumoto as a director on 16 September 2016
23 Sep 2016
Appointment of Ms Anne Elizabeth Lanc as a director on 16 September 2016
21 Sep 2016
Termination of appointment of Colin Mcdonald as a director on 16 September 2016
21 Sep 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
06 Jul 2016
Incorporation
Statement of capital on 2016-07-06
  • GBP 100

BLACKROCK UK (BETA) LIMITED Charges

16 December 2016
Charge code 1026 4412 0002
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Blackrock UK (Alpha) Limited as Security Agent
Description: Contains fixed charge…
16 September 2016
Charge code 1026 4412 0001
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Blackrock UK (Alpha) Limited as Security Agent
Description: Contains fixed charge…

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