BLACK DIAMOND CAPITAL MANAGEMENT LIMITED
GSC GROUP LIMITED GSC PARTNERS EUROPE LIMITED IBIS (543) LIMITED

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Company number 03883749
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 68 PALL MALL, LONDON, SW1Y 5ES
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100,000 . The most likely internet sites of BLACK DIAMOND CAPITAL MANAGEMENT LIMITED are www.blackdiamondcapitalmanagement.co.uk, and www.black-diamond-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Diamond Capital Management Limited is a Private Limited Company. The company registration number is 03883749. Black Diamond Capital Management Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Black Diamond Capital Management Limited is 68 Pall Mall London Sw1y 5es. . GOLDFARB, Samuel is a Secretary of the company. DECKOFF, Stephen Henry is a Director of the company. POTRYKUS, David, Senior Managing Director is a Director of the company. Secretary PETRUSIC, Nicholas has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Secretary VANDEN BEUKEL, Christine Kay has been resigned. Director ECKERT, Alfred Carl has been resigned. Director HAYDEN, Richard Michael has been resigned. Director PETRUSIC, Nicholas has been resigned. Director VANDEN BEUKEL, Christine Kay has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GOLDFARB, Samuel
Appointed Date: 17 October 2011

Director
DECKOFF, Stephen Henry
Appointed Date: 17 October 2011
60 years old

Director
POTRYKUS, David, Senior Managing Director
Appointed Date: 05 February 2014
60 years old

Resigned Directors

Secretary
PETRUSIC, Nicholas
Resigned: 17 October 2011
Appointed Date: 05 March 2009

Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 18 January 2000
Appointed Date: 25 November 1999

Secretary
VANDEN BEUKEL, Christine Kay
Resigned: 05 March 2009
Appointed Date: 18 January 2000

Director
ECKERT, Alfred Carl
Resigned: 17 October 2011
Appointed Date: 19 April 2010
77 years old

Director
HAYDEN, Richard Michael
Resigned: 21 December 2009
Appointed Date: 18 January 2000
80 years old

Director
PETRUSIC, Nicholas
Resigned: 07 February 2014
Appointed Date: 05 March 2009
65 years old

Director
VANDEN BEUKEL, Christine Kay
Resigned: 05 March 2009
Appointed Date: 18 January 2000
55 years old

Nominee Director
TSD NOMINEES LIMITED
Resigned: 18 January 2000
Appointed Date: 25 November 1999

Persons With Significant Control

Director Stephen Henry Deckoff
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Gsc Acquisition Holdings, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Gsc Acquisition Partners, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

Black Diamond Capital Management, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

Black Diamond Capital Holdings, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

Sd Investments, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

Bd Gsc Investments, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BLACK DIAMOND CAPITAL MANAGEMENT LIMITED Events

29 Dec 2016
Confirmation statement made on 16 December 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100,000

08 Oct 2015
Full accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100,000

...
... and 60 more events
24 Jan 2000
New director appointed
24 Jan 2000
Accounting reference date extended from 30/11/00 to 31/12/00
24 Jan 2000
Secretary resigned
24 Jan 2000
Director resigned
25 Nov 1999
Incorporation

BLACK DIAMOND CAPITAL MANAGEMENT LIMITED Charges

21 May 2012
Rent deposit deed
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty the Queen
Description: A first fixed charge over the amount from time to time…
10 June 2002
Debenture
Delivered: 20 June 2002
Status: Satisfied on 21 September 2011
Persons entitled: Credit Lyonnais New York Branch
Description: By way of first fixed charge all the chargor's right, title…