Black Diamond Capital Management Limited

Company Name	Black Diamond Capital Management Limited
Directors	Stephen Henry Deckoff and Paul James Osment
Company Status	Active
Company Number	03883749
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stephen Henry Deckoff
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	17 October 2011(11 years, 10 months after company formation)
Appointment Duration	12 years, 6 months
Role	Managing Principal
Country of Residence	United States
Correspondence Address	2 Savile Row London W1S 3PA

Secretary Name	Mr Samuel Goldfarb
Status	Current
Appointed	17 October 2011(11 years, 10 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	2 Savile Row London W1S 3PA

Director Name	Mr Paul James Osment
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(23 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2 Savile Row London W1S 3PA

Director Name	Mr Richard Michael Hayden
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 21 December 2009)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	17 Kensington Park Gardens London W11 3HD

Director Name	Christine Kay Vanden Beukel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2000(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 05 March 2009)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	30 Norland Square London W11 4PU

Secretary Name	Christine Kay Vanden Beukel
Nationality	American
Status	Resigned
Appointed	18 January 2000(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 05 March 2009)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	30 Norland Square London W11 4PU

Director Name	Mr Nicholas Petrusic
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(9 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 February 2014)
Role	Investment Adviser
Country of Residence	United Kingdom
Correspondence Address	Lady Isabella 2 Flitwick Road Maulden Bedfordshire MK45 2DN

Secretary Name	Mr Nicholas Petrusic
Nationality	British
Status	Resigned
Appointed	05 March 2009(9 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 October 2011)
Role	Investment Adviser
Country of Residence	United Kingdom
Correspondence Address	Lady Isabella 2 Flitwick Road Maulden Bedfordshire MK45 2DN

Director Name	Mr Alfred Carl Eckert
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2010(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2011)
Role	Fund Management
Country of Residence	United States
Correspondence Address	68 Pall Mall London SW1Y 5ES

Director Name	Senior Managing Director David Potrykus
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2014(14 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 April 2017)
Role	Investment Analyst/Senior Managing Director
Country of Residence	United Kingdom
Correspondence Address	68 Pall Mall London SW1Y 5ES

Director Name	Mr Martin Ward
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(17 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 July 2023)
Role	Investment Analyst/ Senior Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Savile Row London W1S 3PA

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Website	www.bdcm.com
Email address	[email protected]

Location

Registered Address	2 Savile Row London W1S 3PA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100k at £1	Gsc Acquisition Holdings, L.l.c. 100.00% Ordinary

Financials

Year	2014
Turnover	£3,155,551
Net Worth	£630,908
Cash	£761,018
Current Liabilities	£1,574,190

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Charges

21 May 2012	Delivered on: 25 May 2012 Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty the Queen Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed charge over the amount from time to time standing to the credit of the company in the deposit account see image for full details. Outstanding
10 June 2002	Delivered on: 20 June 2002 Satisfied on: 21 September 2011 Persons entitled: Credit Lyonnais New York Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the chargor's right, title and interest in and to the company interests and the partnership interests. By way of first floating charge the whole of the chargor's undertakings and assets, present and future.. See the mortgage charge document for full details. Fully Satisfied

21 May 2012

Delivered on: 25 May 2012
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty the Queen

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A first fixed charge over the amount from time to time standing to the credit of the company in the deposit account see image for full details.
Outstanding

10 June 2002

Delivered on: 20 June 2002
Satisfied on: 21 September 2011
Persons entitled: Credit Lyonnais New York Branch

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all the chargor's right, title and interest in and to the company interests and the partnership interests. By way of first floating charge the whole of the chargor's undertakings and assets, present and future.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (20 pages)
16 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (20 pages)
21 December 2021	Registered office address changed from 68 Pall Mall London SW1Y 5ES to 2 Savile Row London W1S 3PA on 21 December 2021 (1 page)
21 December 2021	Confirmation statement made on 12 December 2021 with updates (4 pages)
21 December 2021	Notification of Black Diamond Capital Management, Llc as a person with significant control on 11 December 2021 (1 page)
13 December 2021	Cessation of Black Diamond Capital Management, Llc as a person with significant control on 30 April 2021 (1 page)
21 July 2021	Full accounts made up to 31 December 2020 (20 pages)
11 May 2021	Cessation of Gsc Acquisition Holdings, Llc as a person with significant control on 30 April 2021 (1 page)
11 May 2021	Cessation of Bd Gsc Investments, Llc as a person with significant control on 30 April 2021 (1 page)
11 May 2021	Cessation of Gsc Acquisition Partners, Llc as a person with significant control on 30 April 2021 (1 page)
21 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (21 pages)
26 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
18 June 2019	Full accounts made up to 31 December 2018 (21 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
24 May 2018	Full accounts made up to 31 December 2017 (20 pages)
27 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
26 September 2017	Appointment of Mr. Martin Ward as a director on 27 April 2017 (2 pages)
26 September 2017	Appointment of Mr. Martin Ward as a director on 27 April 2017 (2 pages)
25 September 2017	Termination of appointment of David Potrykus as a director on 27 April 2017 (1 page)
25 September 2017	Termination of appointment of David Potrykus as a director on 27 April 2017 (1 page)
23 May 2017	Full accounts made up to 31 December 2016 (19 pages)
23 May 2017	Full accounts made up to 31 December 2016 (19 pages)
29 December 2016	Confirmation statement made on 16 December 2016 with updates (11 pages)
29 December 2016	Confirmation statement made on 16 December 2016 with updates (11 pages)
3 October 2016	Full accounts made up to 31 December 2015 (21 pages)
3 October 2016	Full accounts made up to 31 December 2015 (21 pages)
22 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100,000 (4 pages)
22 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100,000 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
12 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100,000 (4 pages)
12 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100,000 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 February 2014	Appointment of Senior Managing Director David Potrykus as a director (2 pages)
10 February 2014	Appointment of Senior Managing Director David Potrykus as a director (2 pages)
7 February 2014	Termination of appointment of Nicholas Petrusic as a director (1 page)
7 February 2014	Termination of appointment of Nicholas Petrusic as a director (1 page)
16 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100,000 (4 pages)
16 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
5 October 2012	Full accounts made up to 31 December 2011 (19 pages)
5 October 2012	Full accounts made up to 31 December 2011 (19 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
5 April 2012	Full accounts made up to 31 December 2010 (19 pages)
5 April 2012	Full accounts made up to 31 December 2010 (19 pages)
19 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
31 October 2011	Memorandum and Articles of Association (15 pages)
31 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2011	Company name changed gsc group LIMITED\certificate issued on 31/10/11 RES15 ‐ Change company name resolution on 2011-10-27 NM01 ‐ Change of name by resolution (3 pages)
31 October 2011	Company name changed gsc group LIMITED\certificate issued on 31/10/11 RES15 ‐ Change company name resolution on 2011-10-27 NM01 ‐ Change of name by resolution (3 pages)
31 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2011	Memorandum and Articles of Association (15 pages)
18 October 2011	Termination of appointment of Alfred Eckert as a director (1 page)
18 October 2011	Termination of appointment of Nicholas Petrusic as a secretary (1 page)
18 October 2011	Termination of appointment of Alfred Eckert as a director (1 page)
18 October 2011	Appointment of Mr Stephen Henry Deckoff as a director (2 pages)
18 October 2011	Termination of appointment of Nicholas Petrusic as a secretary (1 page)
18 October 2011	Appointment of Mr Stephen Henry Deckoff as a director (2 pages)
18 October 2011	Appointment of Mr Samuel Goldfarb as a secretary (1 page)
18 October 2011	Appointment of Mr Samuel Goldfarb as a secretary (1 page)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 March 2011	Full accounts made up to 31 December 2009 (19 pages)
7 March 2011	Full accounts made up to 31 December 2009 (19 pages)
2 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
20 April 2010	Appointment of Mr Alfred Carl Eckert as a director (2 pages)
20 April 2010	Appointment of Mr Alfred Carl Eckert as a director (2 pages)
25 March 2010	Full accounts made up to 31 December 2008 (19 pages)
25 March 2010	Full accounts made up to 31 December 2008 (19 pages)
4 January 2010	Termination of appointment of Richard Hayden as a director (1 page)
4 January 2010	Termination of appointment of Richard Hayden as a director (1 page)
9 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mr Nicholas Petrusic on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Nicholas Petrusic on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Mr Richard Michael Hayden on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Nicholas Petrusic on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Richard Michael Hayden on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Nicholas Petrusic on 8 December 2009 (1 page)
8 December 2009	Secretary's details changed for Nicholas Petrusic on 8 December 2009 (1 page)
18 March 2009	Director and secretary appointed nicholas petrusic (2 pages)
18 March 2009	Director and secretary appointed nicholas petrusic (2 pages)
18 March 2009	Appointment terminated director and secretary christine vanden beukel (1 page)
18 March 2009	Appointment terminated director and secretary christine vanden beukel (1 page)
26 November 2008	Return made up to 25/11/08; full list of members (3 pages)
26 November 2008	Return made up to 25/11/08; full list of members (3 pages)
25 November 2008	Director and secretary's change of particulars / christine vanden beukel / 18/07/2008 (1 page)
25 November 2008	Director and secretary's change of particulars / christine vanden beukel / 18/07/2008 (1 page)
8 May 2008	Full accounts made up to 31 December 2007 (18 pages)
8 May 2008	Full accounts made up to 31 December 2007 (18 pages)
30 November 2007	Return made up to 25/11/07; full list of members (2 pages)
30 November 2007	Return made up to 25/11/07; full list of members (2 pages)
3 May 2007	Full accounts made up to 31 December 2006 (20 pages)
3 May 2007	Full accounts made up to 31 December 2006 (20 pages)
21 December 2006	Return made up to 25/11/06; full list of members (7 pages)
21 December 2006	Return made up to 25/11/06; full list of members (7 pages)
29 November 2006	Memorandum and Articles of Association (20 pages)
29 November 2006	Memorandum and Articles of Association (20 pages)
9 October 2006	Company name changed gsc partners europe LIMITED\certificate issued on 09/10/06 (2 pages)
9 October 2006	Company name changed gsc partners europe LIMITED\certificate issued on 09/10/06 (2 pages)
10 May 2006	Full accounts made up to 31 December 2005 (15 pages)
10 May 2006	Full accounts made up to 31 December 2005 (15 pages)
5 December 2005	Return made up to 25/11/05; full list of members (7 pages)
5 December 2005	Return made up to 25/11/05; full list of members (7 pages)
9 May 2005	Full accounts made up to 31 December 2004 (15 pages)
9 May 2005	Full accounts made up to 31 December 2004 (15 pages)
1 December 2004	Return made up to 25/11/04; full list of members (7 pages)
1 December 2004	Return made up to 25/11/04; full list of members (7 pages)
17 May 2004	Full accounts made up to 31 December 2003 (14 pages)
17 May 2004	Full accounts made up to 31 December 2003 (14 pages)
16 December 2003	Return made up to 25/11/03; full list of members (7 pages)
16 December 2003	Return made up to 25/11/03; full list of members (7 pages)
8 May 2003	Full accounts made up to 31 December 2002 (23 pages)
8 May 2003	Full accounts made up to 31 December 2002 (23 pages)
29 November 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
28 August 2002	Auditors resignation re S394 (1 page)
28 August 2002	Auditors resignation re S394 (1 page)
20 June 2002	Particulars of mortgage/charge (15 pages)
20 June 2002	Particulars of mortgage/charge (15 pages)
2 January 2002	Return made up to 25/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 2002	Return made up to 25/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 2001	Full accounts made up to 31 December 2000 (13 pages)
21 September 2001	Full accounts made up to 31 December 2000 (13 pages)
21 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 July 2000	Ad 28/06/00--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
4 July 2000	Nc inc already adjusted 28/06/00 (1 page)
4 July 2000	Nc inc already adjusted 28/06/00 (1 page)
4 July 2000	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
4 July 2000	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
4 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 July 2000	Ad 28/06/00--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
27 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 2 serjeants inn london EC4Y 1LT (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 2 serjeants inn london EC4Y 1LT (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Company name changed ibis (543) LIMITED\certificate issued on 25/01/00 (2 pages)
24 January 2000	Secretary resigned (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	Secretary resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Company name changed ibis (543) LIMITED\certificate issued on 25/01/00 (2 pages)
24 January 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
24 January 2000	New secretary appointed;new director appointed (2 pages)
24 January 2000	New secretary appointed;new director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
25 November 1999	Incorporation (34 pages)
25 November 1999	Incorporation (34 pages)