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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
CQS MANAGEMENT LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
HAYDEN FAMILY (UK) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FAMILY PHILANTHROPY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PREFEQUITY PRIVATE CAPITAL I (ENGLAND) GP LIMITED LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
BRISTOL BIDCO LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BRISTOL HOLDCO LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
17 KPG LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PREFEQUITY PRIVATE CAPITAL I (CO-INVEST) GP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
GOLDMAN SACHS (U.K.) L.L.C. WILMINGTON UNITED STATES Active GROUP None Supplied
SCIL IV LLC WILMINGTON Active FULL None Supplied
SCIL III LLC WILMINGTON Active FULL None Supplied
SWIFT NEWCO LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
TOWERBROOK CAPITAL PARTNERS (U.K.) LLP LONDON ENGLAND Active GROUP None Supplied
PREFEQUITY LLP LONDON ENGLAND Active SMALL None Supplied
CRESCENT CREDIT EUROPE LLP LONDON ENGLAND Active FULL None Supplied
PREFEQUITY CREDIT OPPORTUNITIES II CARRIED INTEREST GP LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUXEMBOURG AND CO ART LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROXBURY ASSET MANAGEMENT LIMITED LONDON Active FULL 64304 - Activities of open-ended investment companies
ROXBURY CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 64304 - Activities of open-ended investment companies
ROXBURY INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 64304 - Activities of open-ended investment companies