Blackrock International Limited

Company details

Type

Private Limited Company

Incorporated

1995-10-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 99 days

Confirmation statement

last made up 2025-12-12 · next due 2026-12-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Prideaux, Charles Christopher · Director appointed 2025-09-01
• Weerasekera, Ruwan Upendra · Director appointed 2024-08-02
• Lord, Rachel · Director appointed 2024-05-16
• Anderson, Justine Clair · Director appointed 2022-07-12
• Clarke, Deborah · Director appointed 2021-07-21
• Duncan, Matthieu Benoit · Director appointed 2021-07-21
• Blackrock Company Secretarial Services (Uk) Limited · Corporate Secretary appointed 2016-01-22
• Young, Margaret Anne · Director appointed 2014-09-09
• De Freitas, Eleanor Judith · Director appointed 2014-04-03
• Charrington, Nicholas James · Director appointed 2011-02-10 resigned 2025-12-04
• Cohen, Stephen Harold · Director appointed 2021-04-15 resigned 2024-05-20
• Fishwick, James Edward · Director appointed 2011-12-06 resigned 2022-07-20
• Damm, Rudolph Andrew · Director appointed 2016-11-16 resigned 2019-09-18
• Clausen, Christian · Director appointed 2017-11-23 resigned 2018-03-28
• Blumer, David Jakob · Director appointed 2014-03-05 resigned 2017-09-27
• Hall, Nicholas Charles Dalton · Director appointed 2010-02-12 resigned 2017-05-31
• Caban, Agnieszka · Secretary appointed 2012-11-22 resigned 2015-12-16
• Taylor, Janet · Secretary appointed 2014-05-15 resigned 2015-04-15
• Craig, Gregor Alexander · Secretary appointed 2012-11-22 resigned 2014-05-15
• Maclean, Rory John · Secretary appointed 2008-01-16 resigned 2014-05-01
• Desmarais, James Fenelon · Director appointed 2009-08-20 resigned 2014-03-25
• Dyke, Adrian Brettell · Secretary appointed 2008-01-16 resigned 2012-11-20
• Carracher, James Stewart · Director appointed 2007-11-20 resigned 2011-07-07
• Fairbairn, Robert William, Vice Chairman · Director appointed 2007-11-20 resigned 2009-03-19
• Connolly, Robert · Secretary appointed 2000-07-06 resigned 2008-01-16
• Dm Company Services Limited · Corporate Secretary appointed 1996-12-04 resigned 2008-01-16
• Fink, Laurence Douglas · Director appointed 1998-03-24 resigned 2007-11-20
• Gregg Jr, Walter Emmor · Director appointed 1998-03-24 resigned 1999-09-30
• Tompkins, Leah Liba · Secretary appointed 1995-12-01 resigned 1999-09-30
• Barry, Nigel Quentin Dominic · Director appointed 1996-05-01 resigned 1998-03-24
• Anderson, Gordon · Director appointed 1995-12-15 resigned 1998-03-24
• Chin, Young D · Director appointed 1995-11-21 resigned 1998-03-24
• Blp Secretaries Limited · Corporate Secretary appointed 1995-12-22 resigned 1996-12-04
• Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 1995-10-04 resigned 1995-12-22

People with significant control (1)

• Blackrock Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-02 Director details changed CH01 Officers
• 2025-12-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-24 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-12-15 Termination director company with name termination date TM01 Officers
• 2025-09-05 Appointment of director AP01 Officers
• 2025-07-03 Full accounts (paper) AA Accounts
• 2025-05-07 Change registered office address company with date old address new address AD01 Address
• 2024-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-12 Appointment of director (paper) AP01 Officers
• 2024-07-04 Full accounts (paper) AA Accounts
• 2024-06-06 Appointment of director AP01 Officers
• 2024-06-05 Termination director company with name termination date TM01 Officers
• 2024-04-19 Termination director company with name termination date TM01 Officers
• 2023-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-06 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.