BLACKROCK FINANCE EUROPE LIMITED

Company 07075607 • Liquidation In liquidation • Private limited company

Company age

16 years

Company overview

Incorporation date: 13 November 2009
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

27 March 2026

Appointment of Liquidators
Read the notice →
27 March 2026

Resolutions for Winding-up
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Industry classification (SIC codes)

64999

Officers & directors (15)

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

Secretary

Appointed: 15 August 2016

Active

BRYDEN, Benjamin James Glendinning

Director

Appointed: 31 March 2022

Active

MCARTHUR, Robert Alexander

Director

Appointed: 13 January 2021

Active

CABAN, Agnieszka

Secretary

Appointed: 19 December 2012 • Resigned: 16 December 2015

CRAIG, Gregor Alexander

Secretary

Appointed: 19 December 2012 • Resigned: 15 May 2014

DYKE, Adrian Brettell

Secretary

Appointed: 13 November 2009 • Resigned: 20 November 2012

TAYLOR, Janet

Secretary

Appointed: 1 December 2013 • Resigned: 15 April 2015

AL-ALAWI, Oliver Riyad

Director

Appointed: 14 February 2019 • Resigned: 21 July 2021

DESMARAIS, James Fenelon

Director

Appointed: 13 November 2009 • Resigned: 8 December 2014

FLEMING, Nigel David

Director

Appointed: 8 December 2014 • Resigned: 31 January 2019

Recent filing history (106)

14 May 2026

Termination of appointment of Colin Alistair Mcdonald as a director on 6 May 2026

Officers • Form TM01

14 April 2026

Replacement Filing for the appointment of Mr Colin Alistair Mcdonald as a director

Officers • Form RP01AP01

9 April 2026

Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 9 April 2026

Address • Form AD01

9 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

9 April 2026

Resolutions

Resolution • Form RESOLUTIONS

9 April 2026

Declaration of solvency

Insolvency • Form LIQ01

8 December 2025

Resolutions

Resolution • Form RESOLUTIONS

4 December 2025

Statement by Directors

Capital • Form SH20

4 December 2025

Statement of capital on 4 December 2025

Capital • Form SH19

4 December 2025

Solvency Statement dated 03/12/25

Insolvency • Form CAP-SS

4 December 2025

Resolutions

Resolution • Form RESOLUTIONS

13 November 2025

Confirmation statement made on 13 November 2025 with no updates

Confirmation statement • Form CS01

15 April 2025

Current accounting period extended from 31 December 2024 to 30 June 2025

Accounts • Form AA01

13 November 2024

Confirmation statement made on 13 November 2024 with no updates

Confirmation statement • Form CS01

1 July 2024

Full accounts made up to 31 December 2023

Accounts • Form AA

Persons with significant control (1)

Blackrock Group Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 25 March 2026

Declaration of solvency sworn on: 18 March 2026

Practitioners:

Joyce Eleanor Thomson - 130 St. Vincent Street

Nicholas James Timpson - Interpath Limited 10 Fleet Place

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Filing status

Accounts

Next due: 31 March 2026

OVERDUE

Confirmation statement

Next due: 27 November 2026

Additional information

Has charges No

Super secure PSCs No

External links

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