Ownership resolves 17 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 17
Key facts
Risk signal- Status
- active
- Incorporated
- 1986-03-07
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 12 Throgmorton Avenue, London, EC2N 2DL
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a ltd registered in GB, incorporated 1986-03-07 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 01997392
- Status
- active
- Type
- ltd
- Incorporated
- 1986-03-07
- Registered office
- 12 Throgmorton Avenue, London, EC2N 2DL
- SIC
- 82990
- BEATTIE, David Charles Mestondirector · British · appt 2026-05-07
- DEJI-FOWOKAN, Adetomilola Oluwafunmidirector · British · appt 2025-01-31
- GHATTAORA, Yashminderdirector · British · appt 2019-09-27
- HEDLEY, Eleanor Elizabethdirector · British · appt 2025-04-16
- KLING, Anna Sarahdirector · British · appt 2024-05-10
- MPUNZI, Nongqausedirector · British · appt 2026-07-15
- NOBLE, Debbie Jodirector · British · appt 2023-03-01
- CABAN, Agnieszka(resigned)secretary · appt 2012-12-19
- CRAIG, Gregor Alexander(resigned)secretary · appt 2012-12-19
- DYKE, Adrian Brettell(resigned)secretary · British · appt 2007-02-09
- HALL, Nicholas Charles Dalton(resigned)secretary · British · appt 2006-09-29
- PERKINS, Helen Margaret(resigned)secretary · British · appt 1994-05-12
- ■Blackrock Finance Europe Limited75–100% sharescorporate PSC · United Kingdom · ceased 2026-01-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
25 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- GROSVENOR VENTURES LIMITEDbeneficial owner
- BLACKROCK GROUP LIMITEDbeneficial owner
- BLACKROCK ASSET MANAGEMENT UK LIMITEDbeneficial owner
- GROSVENOR ALTERNATE PARTNER LIMITEDbeneficial owner
- BLACKROCK ADVISORS (UK) LIMITEDbeneficial owner
- BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITEDbeneficial owner
- BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITEDbeneficial owner
- GROSVENOR VENTURES LIMITEDbeneficial owner
- BLACKROCK FINANCE EUROPE LIMITEDbeneficial owner
- BLACKROCK CRANE LIMITEDbeneficial owner
- BLACKROCK UK HOLDCO LIMITEDbeneficial owner
- BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITEDbeneficial owner
- GROSVENOR ALTERNATE PARTNER LIMITEDbeneficial owner
- GROSVENOR VENTURES LIMITEDbeneficial owner
- BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITEDbeneficial owner
- BLACKROCK ADVISORS (UK) LIMITEDbeneficial owner
- Blackrock, Inc.beneficial owner
- KREOS CAPITAL VIII (UK) LTDbeneficial owner
- Blackrock, Incbeneficial owner
- GROSVENOR ALTERNATE PARTNER LIMITEDbeneficial owner
- BLACKROCK FINCO UK LTDbeneficial owner
- BLACKROCK ADVISORS (UK) LIMITEDbeneficial owner
- BLACKROCK ASSET MANAGEMENT UK LIMITEDbeneficial owner
- BLACKROCK INTERNATIONAL LIMITEDbeneficial owner
- BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITEDbeneficial owner