BLACK DIAMOND CAPITAL MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLACK DIAMOND CAPITAL MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLACK DIAMOND CAPITAL MANAGEMENT LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03883749. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACK DIAMOND CAPITAL MANAGEMENT LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03883749. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACK DIAMOND CAPITAL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 SAVILE ROW
LONDON
W1S 3PA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GSC GROUP LIMITED (until 31/10/2011)
GSC GROUP LIMITED (until 31/10/2011)
GSC PARTNERS EUROPE LIMITED (until 09/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MARTIN WARD | Oct 1974 | British | Director | 2017-04-27 | CURRENT |
MR STEPHEN HENRY DECKOFF | Nov 1965 | American | Director | 2011-10-17 | CURRENT |
MR SAMUEL GOLDFARB | Secretary | 2011-10-17 | CURRENT | ||
CHRISTINE KAY VANDEN BEUKEL | Jun 1970 | American | Director | 2000-01-18 UNTIL 2009-03-05 | RESIGNED |
TSD NOMINEES LIMITED | Corporate Nominee Director | 1999-11-25 UNTIL 2000-01-18 | RESIGNED | ||
SENIOR MANAGING DIRECTOR DAVID POTRYKUS | Sep 1965 | Usa | Director | 2014-02-05 UNTIL 2017-04-27 | RESIGNED |
MR NICHOLAS PETRUSIC | Mar 1960 | British | Director | 2009-03-05 UNTIL 2014-02-07 | RESIGNED |
MR RICHARD MICHAEL HAYDEN | Jul 1945 | British | Director | 2000-01-18 UNTIL 2009-12-21 | RESIGNED |
MR ALFRED CARL ECKERT | Aug 1948 | Us Citizen | Director | 2010-04-19 UNTIL 2011-10-17 | RESIGNED |
CHRISTINE KAY VANDEN BEUKEL | Jun 1970 | American | Secretary | 2000-01-18 UNTIL 2009-03-05 | RESIGNED |
TSD SECRETARIES LIMITED | Nominee Secretary | 1999-11-25 UNTIL 2000-01-18 | RESIGNED | ||
MR NICHOLAS PETRUSIC | Mar 1960 | British | Secretary | 2009-03-05 UNTIL 2011-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Black Diamond Capital Management, Llc | 2021-12-11 | Stamford Connecticut | Ownership of shares 75 to 100 percent | |
Gsc Acquisition Holdings, Llc | 2016-04-06 - 2021-04-30 | Greenwich Connecticut | Ownership of shares 75 to 100 percent | |
Gsc Acquisition Partners, Llc | 2016-04-06 - 2021-04-30 | Greenwich Connecticut |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent |
|
Black Diamond Capital Management, Llc | 2016-04-06 - 2021-04-30 | Greenwich Connecticut |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent |
|
Bd Gsc Investments, Llc | 2016-04-06 - 2021-04-30 | Greenwich Connecticut |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent |
|
Mr Stephen Henry Deckoff | 2016-04-06 | 11/1965 | London | Significant influence or control |
Black Diamond Capital Holdings, Llc | 2016-04-06 | Greenwich Connecticut |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent |
|
Sd Investments, Llc | 2016-04-06 | Greenwich Connecticut |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - BLACK DIAMOND CAPITAL MANAGEMENT LIMITED | 2014-09-30 | 31-12-2013 | £160,710 Cash £331,172 equity |