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BLACK DIAMOND INVESTMENT BANK LTD

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

This company is commonly known as Black Diamond Investment Bank Ltd. The company was founded 16 years ago and was given the registration number 06848461. The firm's registered office is in LONDON. You can find them at Dalton House, 60 Windsor Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLACK DIAMOND INVESTMENT BANK LTD
Company Number:06848461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2009
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Dalton House, 60 Windsor Avenue, London, England, SW19 2RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, Bank House, 81 Judes Road, Egham, England, TW20 0DF

Director13 April 2021Active
Via Dell'Uva D'Oro, San Giuseppe Di Comacchio, Italy,

Secretary16 March 2009Active
Via Cantore 38, Interno 1, Genova, Italy,

Director16 March 2009Active
Via Dell'Uva D'Oro 46, San Giuseppe Di Comacchio, Italy,

Director16 March 2009Active

People with Significant Control

Mr Alexander Ovie Takpi
Notified on:06 January 2022
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Suite A, Bank House, Egham, England, TW20 0DF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Franco Rivas Mariano
Notified on:18 November 2019
Status:Active
Date of birth:May 1944
Nationality:Italian
Country of residence:England
Address:Dalton House, 60 Windsor Avenue, London, England, SW19 2RR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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