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 |
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Company Number | : | 06848461 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 16 March 2009 |
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End of financial year | : | 31 March 2024 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | Dalton House, 60 Windsor Avenue, London, England, SW19 2RR |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Suite A, Bank House, 81 Judes Road, Egham, England, TW20 0DF | Director | 13 April 2021 | Active |
Via Dell'Uva D'Oro, San Giuseppe Di Comacchio, Italy, | Secretary | 16 March 2009 | Active |
Via Cantore 38, Interno 1, Genova, Italy, | Director | 16 March 2009 | Active |
Via Dell'Uva D'Oro 46, San Giuseppe Di Comacchio, Italy, | Director | 16 March 2009 | Active |
People with Significant Control
Mr Alexander Ovie Takpi |
Notified on | : | 06 January 2022 |
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Status | : | Active |
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Date of birth | : | May 1972 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Suite A, Bank House, Egham, England, TW20 0DF |
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Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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Mr Franco Rivas Mariano |
Notified on | : | 18 November 2019 |
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Status | : | Active |
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Date of birth | : | May 1944 |
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Nationality | : | Italian |
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Country of residence | : | England |
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Address | : | Dalton House, 60 Windsor Avenue, London, England, SW19 2RR |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)