BLACK DIAMOND CAPITAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BLACK DIAMOND CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
03883749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/11/1999
(25years old)
WEBSITE
http://bdcm.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2006
31/10/2011
GSC GROUP LIMITED
View all previous names
LONDON
W1J 8DZ
Telephone: 02079683600
TPS: No
16 Berkeley Street
LONDON
W1J 8DZ
2 Savile Row
London
W1S 3PA
Telephone: 79683615
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACK DIAMOND CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Board Member Paul James Osment (931775035) Appointed |
Credit Risk Overview
Want to learn more about BLACK DIAMOND CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACK DIAMOND CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACK DIAMOND CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2011 - Present (13 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 0 Past: 487 |
View Report |
|
25/11/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 366 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACK DIAMOND CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Board Member Paul James Osment (931775035) Appointed |
| 28/12/2023 | Martin Ward (923832521) has left the board |
| 14/10/2023 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Board Member Martin Ward (923832521) Appointed |
| 27/09/2017 | David Potrykus (918496218) has left the board |
| 26/05/2017 | New Accounts filed |
| 03/01/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 29/12/2015 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 12/02/2014 | New Board Member David Potrykus (918496218) Appointed |
| 11/02/2014 | Nicholas Petrusic (913704995) has left the board |
| 20/12/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 19/12/2012 | New Accounts filed |
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