BLACK DIAMOND CAPITAL MANAGEMENT LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Black Diamond Capital Management Ltd

BLACK DIAMOND CAPITAL MANAGEMENT LIMITED was founded on 1999-11-25 and has its registered office in London. The organisation's status is listed as "Active". Black Diamond Capital Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BLACK DIAMOND CAPITAL MANAGEMENT LIMITED

Legal Registered Office

16 Berkeley Street 16 Berkeley Street
London
W1J 8DZ
Other companies in SW1Y

Previous Names

GSC GROUP LIMITED	31/10/2011
GSC PARTNERS EUROPE LIMITED	09/10/2006

Filing Information

Company Number		03883749
Company ID Number		03883749
Date formed		1999-11-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2023-12-12
Return next due		2024-12-26
Type of accounts		FULL
VAT Number /Sales tax ID		GB749557969

Last Datalog update:	2024-04-19 18:52:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK DIAMOND CAPITAL MANAGEMENT LIMITED

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Companies with same name BLACK DIAMOND CAPITAL MANAGEMENT LIMITED

The following companies were found which have the same name as BLACK DIAMOND CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BLACK DIAMOND CAPITAL MANAGEMENT LLC	1111 3RD AVE #3400 SEATTLE WA 981013299	Dissolved	Company formed on the 2010-12-15
BLACK DIAMOND CAPITAL MANAGEMENT LLC	42 BENTHAVEN PL Boulder CO 80305	Administratively Dissolved	Company formed on the 2003-07-21
BLACK DIAMOND CAPITAL MANAGEMENT INC.	8275 SOUTH EASTERN AVENUE #200 LAS VEGAS NV 89123	Permanently Revoked	Company formed on the 2008-08-08
BLACK DIAMOND CAPITAL MANAGEMENT LLC	Delaware	Unknown
BLACK DIAMOND CAPITAL MANAGEMENT LLC	New Jersey	Unknown
Black Diamond Capital Management LLC	Connecticut	Unknown
BLACK DIAMOND CAPITAL MANAGEMENT LLC	825 SE 13th ST Ocala FL 34471	Active	Company formed on the 2019-03-26

Company Officers of BLACK DIAMOND CAPITAL MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
SAMUEL GOLDFARB	Company Secretary	2011-10-17
STEPHEN HENRY DECKOFF	Director	2011-10-17
MARTIN WARD	Director	2017-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID POTRYKUS	Director	2014-02-05	2017-04-27
NICHOLAS PETRUSIC	Director	2009-03-05	2014-02-07
NICHOLAS PETRUSIC	Company Secretary	2009-03-05	2011-10-17
ALFRED CARL ECKERT	Director	2010-04-19	2011-10-17
RICHARD MICHAEL HAYDEN	Director	2000-01-18	2009-12-21
CHRISTINE KAY VANDEN BEUKEL	Company Secretary	2000-01-18	2009-03-05
CHRISTINE KAY VANDEN BEUKEL	Director	2000-01-18	2009-03-05
TSD SECRETARIES LIMITED	Nominated Secretary	1999-11-25	2000-01-18
TSD NOMINEES LIMITED	Nominated Director	1999-11-25	2000-01-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-08		Change of details for Black Diamond Capital Holdings, Llc as a person with significant control on 2021-03-01
2024-01-08		Change of details for Sd Investments, Llc as a person with significant control on 2021-03-01
2024-01-08		CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2024-01-05		DIRECTOR APPOINTED MR. PAUL JAMES OSMENT
2023-10-09		FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-16		CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-16	CS01	CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-10-10		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-21		REGISTERED OFFICE CHANGED ON 21/12/21 FROM 68 Pall Mall London SW1Y 5ES
2021-12-21		Notification of Black Diamond Capital Management, Llc as a person with significant control on 2021-12-11
2021-12-21		CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-21	PSC02	Notification of Black Diamond Capital Management, Llc as a person with significant control on 2021-12-11
2021-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/21 FROM 68 Pall Mall London SW1Y 5ES
2021-12-13		CESSATION OF BLACK DIAMOND CAPITAL MANAGEMENT, LLC AS A PERSON OF SIGNIFICANT CONTROL
2021-12-13		CESSATION OF BLACK DIAMOND CAPITAL MANAGEMENT, LLC AS A PERSON OF SIGNIFICANT CONTROL
2021-12-13	PSC07	CESSATION OF BLACK DIAMOND CAPITAL MANAGEMENT, LLC AS A PERSON OF SIGNIFICANT CONTROL
2021-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-11	PSC07	CESSATION OF BD GSC INVESTMENTS, LLC AS A PERSON OF SIGNIFICANT CONTROL
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-12-26	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-27	CS01	CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-09-26	AP01	DIRECTOR APPOINTED MR. MARTIN WARD
2017-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID POTRYKUS
2017-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-29	LATEST SOC	29/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-29	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-22	AR01	16/12/15 ANNUAL RETURN FULL LIST
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-12	AR01	16/12/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10	AP01	DIRECTOR APPOINTED SENIOR MANAGING DIRECTOR DAVID POTRYKUS
2014-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETRUSIC
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-16	AR01	16/12/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17	AR01	16/12/12 ANNUAL RETURN FULL LIST
2012-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-25	MG01	Particulars of a mortgage or charge / charge no: 2
2012-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-12-19	AR01	16/12/11 ANNUAL RETURN FULL LIST
2011-10-31	RES15	CHANGE OF NAME 27/10/2011
2011-10-31	CERTNM	Company name changed gsc group LIMITED\certificate issued on 31/10/11
2011-10-31	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-10-31	RES01	ADOPT ARTICLES 31/10/11
2011-10-18	AP01	DIRECTOR APPOINTED MR STEPHEN HENRY DECKOFF
2011-10-18	AP03	SECRETARY APPOINTED MR SAMUEL GOLDFARB
2011-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALFRED ECKERT
2011-10-18	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS PETRUSIC
2011-09-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-12-02	AR01	25/11/10 FULL LIST
2010-04-20	AP01	DIRECTOR APPOINTED MR ALFRED CARL ECKERT
2010-03-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYDEN
2009-12-09	AR01	25/11/09 FULL LIST
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETRUSIC / 08/12/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HAYDEN / 08/12/2009
2009-12-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PETRUSIC / 08/12/2009
2009-03-18	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTINE VANDEN BEUKEL
2009-03-18	288a	DIRECTOR AND SECRETARY APPOINTED NICHOLAS PETRUSIC
2008-11-26	363a	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-11-25	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE VANDEN BEUKEL / 18/07/2008
2008-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-30	363a	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-21	363s	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-11-29	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-09	CERTNM	COMPANY NAME CHANGED GSC PARTNERS EUROPE LIMITED CERTIFICATE ISSUED ON 09/10/06
2006-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-05	363s	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-01	363s	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-16	363s	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-29	363s	RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-28	MISC	AUDITORS RESIGNATION RE S394
2002-06-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-02	363s	RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-12-21	363s	RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-07-04	WRES04	£ NC 1000/100000 27/06
2000-07-04	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/00
2000-07-04	WRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/00
2000-07-04	123	NC INC ALREADY ADJUSTED 28/06/00
2000-07-04	88(2)R	AD 28/06/00--------- £ SI 99999@1=99999 £ IC 1/100000
2000-04-27	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT
2000-01-24	CERTNM	COMPANY NAME CHANGED IBIS (543) LIMITED CERTIFICATE ISSUED ON 25/01/00
2000-01-24	288b	SECRETARY RESIGNED
2000-01-24	288a	NEW DIRECTOR APPOINTED
2000-01-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-24	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BLACK DIAMOND CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BLACK DIAMOND CAPITAL MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-05-25	Outstanding	THE CROWN ESTATE COMMISSIONERS ON BEHALF OF HER MAJESTY THE QUEEN
DEBENTURE	2002-06-10	Satisfied	CREDIT LYONNAIS NEW YORK BRANCH

Creditors

Creditors Due Within One Year	2012-01-01	£ 1,011,394

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK DIAMOND CAPITAL MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100,000
Cash Bank In Hand	2012-01-01	£ 73,896
Current Assets	2012-01-01	£ 1,028,600
Debtors	2012-01-01	£ 954,704
Fixed Assets	2012-01-01	£ 7,332
Shareholder Funds	2012-01-01	£ 43,417
Tangible Fixed Assets	2012-01-01	£ 7,332

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BLACK DIAMOND CAPITAL MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLACK DIAMOND CAPITAL MANAGEMENT LIMITED

Trademarks

We have not found any records of BLACK DIAMOND CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLACK DIAMOND CAPITAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLACK DIAMOND CAPITAL MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where BLACK DIAMOND CAPITAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLACK DIAMOND CAPITAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BLACK DIAMOND CAPITAL MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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