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BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01997392
Incorporation Date
1986-03-07
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.blackrock.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01997392, and its current status with Companies House is active. The company was incorporated on 7 March 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
BLACKROCK GROUP LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BLACKROCK GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

YG
Yashminder Ghattaora ACTIVE

Appointed
2019-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

DN
Debbie Noble ACTIVE

Appointed
2023-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Anna Kling ACTIVE

Appointed
2024-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Adetomilola Deji-fowokan ACTIVE

Appointed
2025-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Eleanor Hedley ACTIVE

Appointed
2025-04-16
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

The Director of BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED currently on record is Yashminder Ghattaora; five officers are currently on record for BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, filed with Companies House.

The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
Blackrock, Inc.
United States

How these relationships were recorded

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED sits 5 levels below its ultimate parent, Blackrock, Inc., registered in United States. Immediately above BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is BLACKROCK GROUP LIMITED, holding 100% as filed in BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED's own shareholder record with Companies House. Blackrock, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED?

One shareholder is currently on record for BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BLACKROCK GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED have on record?

1 shareholder is shown on record for BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED.

What is BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED's company registration number?

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED's registration number is 01997392, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED still an active company?

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED's status on Companies House is listed as active.

When was BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED incorporated?

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED was incorporated on 7 March 1986, according to Companies House.

What is BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED's registered address?

The registered address on file for BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is London, United Kingdom.

What legal structure is BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED registered as?

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED?

The Director of BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED currently on record is Yashminder Ghattaora; five officers are currently on record for BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, filed with Companies House. Management authority at BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED have a parent company or subsidiaries?

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED sits 5 levels below its ultimate parent, Blackrock, Inc., registered in United States.

Can Zavia monitor changes to BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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