Black Diamond Capital Management Limited

General information

Name:

Black Diamond Capital Management Ltd

Office Address:

2 Savile Row W1S 3PA London

Number: 03883749

Incorporation date: 1999-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Black Diamond Capital Management started conducting its operations in the year 1999 as a Private Limited Company registered with number: 03883749. This firm has operated for twenty five years and it's currently active. The firm's head office is registered in London at 2 Savile Row. Anyone can also find the company utilizing its zip code of W1S 3PA. This firm changed its name already three times. Up till 2011 the firm has provided its services as Gsc Group but at this moment the firm is registered under the business name Black Diamond Capital Management Limited. This business's SIC and NACE codes are 64999, that means Financial intermediation not elsewhere classified. Black Diamond Capital Management Ltd reported its latest accounts for the financial year up to December 31, 2022. Its most recent confirmation statement was filed on December 12, 2022.

There is a number of two directors controlling the limited company now, including Paul O. and Stephen D. who have been carrying out the directors obligations since 2023. Furthermore, the director's duties are constantly helped with by a secretary - Samuel G., who was chosen by the following limited company on 2011-10-17.

  • Previous company's names
  • Black Diamond Capital Management Limited 2011-10-31
  • Gsc Group Limited 2006-10-09
  • Gsc Partners Europe Limited 2000-01-25
  • Ibis (543) Limited 1999-11-25

Financial data based on annual reports

Company staff

Paul O.

Role: Director

Appointed: 05 October 2023

Latest update: 11 April 2024

Stephen D.

Role: Director

Appointed: 17 October 2011

Latest update: 11 April 2024

Samuel G.

Role: Secretary

Appointed: 17 October 2011

Latest update: 11 April 2024

People with significant control

The companies with significant control over the firm are: Black Diamond Capital Management, Llc owns over 3/4 of company shares. This company can be reached in Stamford at Atlantic Street, 9Th Floor, 06902, Connecticut. Stephen D. has substantial control or influence over the company. Sd Investments, Llc owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Stamford at 2187 Atlantic Street, Suite 200, 06902, Ct.

Black Diamond Capital Management, Llc
Address: 2187 Atlantic Street, 9th Floor, Stamford, Connecticut, 06902, United States
Legal authority Delaware Limited Liability Company Act
Legal form Limited Liability Company
Notified on 11 December 2021
Nature of control:
over 3/4 of shares
Stephen D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sd Investments, Llc
Address: 2187 Atlantic Street 2187 Atlantic Street, Suite 200, Stamford, Ct, 06902, United States
Legal authority U.S. Law
Legal form Limited Liability Company
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Black Diamond Capital Holdings, Llc
Address: 2187 Atlantic Street 2187 Atlantic Street, Suite 200, Stamford, Ct, 06902, United States
Legal authority U.S. Law
Legal form Limited Liability Company
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Bd Gsc Investments, Llc
Address: 1 Sound Shore Drive, Suite 200, Greenwich, Connecticut, 06830, United States
Legal authority U.S. Law
Legal form Limited Liability Company
Notified on 6 April 2016
Ceased on 30 April 2021
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Black Diamond Capital Management, Llc
Address: 1 Sound Shore Drive, Suite 200, Greenwich, Connecticut, 06830, United States
Legal authority U.S. Law
Legal form Limited Liability Company
Notified on 6 April 2016
Ceased on 30 April 2021
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Gsc Acquisition Partners, Llc
Address: 1 Sound Shore Drive, Suite 200, Greenwich, Connecticut, 06830, United States
Legal authority U.S. Law
Legal form Limited Liability Company
Notified on 6 April 2016
Ceased on 30 April 2021
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Gsc Acquisition Holdings, Llc
Address: 1 Sound Shore Drive, Suite 200, Greenwich, Connecticut, 06830, United States
Legal authority United States Law
Legal form Limited Liability Company
Notified on 6 April 2016
Ceased on 30 April 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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