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BLACK DIAMOND CAPITAL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Diamond Capital Management Limited. The company was founded 25 years ago and was given the registration number 03883749. The firm's registered office is in . You can find them at 68 Pall Mall, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BLACK DIAMOND CAPITAL MANAGEMENT LIMITED
Company Number:03883749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:68 Pall Mall, London, SW1Y 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Savile Row, London, England, W1S 3PA

Secretary17 October 2011Active
2, Savile Row, London, England, W1S 3PA

Director17 October 2011Active
2, Savile Row, London, England, W1S 3PA

Director05 October 2023Active
Lady Isabella, 2 Flitwick Road, Maulden, MK45 2DN

Secretary05 March 2009Active
2 Serjeants Inn, London, EC4Y 1LT

Nominee Secretary25 November 1999Active
30, Norland Square, London, W11 4PU

Secretary18 January 2000Active
68 Pall Mall, London, SW1Y 5ES

Director19 April 2010Active
17 Kensington Park Gardens, London, W11 3HD

Director18 January 2000Active
Lady Isabella, 2 Flitwick Road, Maulden, MK45 2DN

Director05 March 2009Active
68, Pall Mall, London, United Kingdom, SW1Y 5ES

Director05 February 2014Active
30, Norland Square, London, W11 4PU

Director18 January 2000Active
2, Savile Row, London, England, W1S 3PA

Director27 April 2017Active
2 Serjeants Inn, London, EC4Y 1LT

Corporate Nominee Director25 November 1999Active

People with Significant Control

Black Diamond Capital Management, Llc
Notified on:11 December 2021
Status:Active
Country of residence:United States
Address:2187, Atlantic Street, Stamford, United States, 06902
Nature of control:
  • Ownership of shares 75 to 100 percent
Gsc Acquisition Holdings, Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1, Sound Shore Drive, Greenwich, United States, 06830
Nature of control:
  • Ownership of shares 75 to 100 percent
Gsc Acquisition Partners, Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1, Sound Shore Drive, Greenwich, United States, 06830
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Black Diamond Capital Management, Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1, Sound Shore Drive, Greenwich, United States, 06830
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Bd Gsc Investments, Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1, Sound Shore Drive, Greenwich, United States, 06830
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Mr Stephen Henry Deckoff
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:American
Country of residence:England
Address:16 Berkeley Street, 16 Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Significant influence or control
Black Diamond Capital Holdings, Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2187 Atlantic Street, 2187 Atlantic Street, Stamford, United States, 06902
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Sd Investments, Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2187 Atlantic Street, 2187 Atlantic Street, Stamford, United States, 06902
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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