BDCM UK LIMITED

Overview

Company Name	BDCM UK LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03883749
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BDCM UK LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BDCM UK LIMITED located?

Registered Office Address	16 Berkeley Street 16 Berkeley Street W1J 8DZ London England
Undeliverable Registered Office Address	No

What were the previous names of BDCM UK LIMITED?

Previous Company Names
Company Name	From	Until
BLACK DIAMOND CAPITAL MANAGEMENT LIMITED	Oct 31, 2011	Oct 31, 2011
GSC GROUP LIMITED	Oct 09, 2006	Oct 09, 2006
GSC PARTNERS EUROPE LIMITED	Jan 25, 2000	Jan 25, 2000
IBIS (543) LIMITED	Nov 25, 1999	Nov 25, 1999

What are the latest accounts for BDCM UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BDCM UK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 12, 2025
Next Confirmation Statement Due	Dec 26, 2025
Next Confirmation Statement Made Up To	Dec 12, 2024
Overdue	Yes

What are the latest filings for BDCM UK LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2026

First Gazette notice for compulsory strike-off

pages

GAZ1

Feb 13, 2026

Termination of appointment of Paul James Osment as a director on Jan 31, 2026

1 pages

TM01

Oct 07, 2025

Total exemption full accounts made up to Dec 31, 2024

13 pages

Aug 07, 2025

Certificate of change of name

Company name changed black diamond capital management LIMITED\certificate issued on 07/08/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 07, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 04, 2025	RES15

Dec 20, 2024

Confirmation statement made on Dec 12, 2024 with no updates

3 pages

CS01

Sep 11, 2024

Total exemption full accounts made up to Dec 31, 2023

14 pages

Apr 19, 2024

Registered office address changed from 2 Savile Row London W1S 3PA England to 16 Berkeley Street 16 Berkeley Street London W1J 8DZ on Apr 19, 2024

1 pages

AD01

Jan 08, 2024

Confirmation statement made on Dec 12, 2023 with no updates

3 pages

CS01

Jan 08, 2024

Change of details for Sd Investments, Llc as a person with significant control on Mar 01, 2021

2 pages

PSC05

Jan 08, 2024

Change of details for Black Diamond Capital Holdings, Llc as a person with significant control on Mar 01, 2021

2 pages

PSC05

Jan 05, 2024

Appointment of Mr. Paul James Osment as a director on Oct 05, 2023

2 pages

AP01

Dec 22, 2023

Termination of appointment of Martin Ward as a director on Jul 13, 2023

1 pages

TM01

Oct 09, 2023

Full accounts made up to Dec 31, 2022

20 pages

Dec 16, 2022

Confirmation statement made on Dec 12, 2022 with no updates

3 pages

CS01

Oct 10, 2022

Full accounts made up to Dec 31, 2021

20 pages

Dec 21, 2021

Confirmation statement made on Dec 12, 2021 with updates

4 pages

CS01

Dec 21, 2021

Notification of Black Diamond Capital Management, Llc as a person with significant control on Dec 11, 2021

1 pages

PSC02

Dec 21, 2021

Registered office address changed from 68 Pall Mall London SW1Y 5ES to 2 Savile Row London W1S 3PA on Dec 21, 2021

1 pages

AD01

Dec 13, 2021

Cessation of Black Diamond Capital Management, Llc as a person with significant control on Apr 30, 2021

1 pages

PSC07

Jul 21, 2021

Full accounts made up to Dec 31, 2020

20 pages

May 11, 2021

Cessation of Gsc Acquisition Holdings, Llc as a person with significant control on Apr 30, 2021

1 pages

PSC07

May 11, 2021

Cessation of Gsc Acquisition Partners, Llc as a person with significant control on Apr 30, 2021

1 pages

PSC07

May 11, 2021

Cessation of Bd Gsc Investments, Llc as a person with significant control on Apr 30, 2021

1 pages

PSC07

Dec 21, 2020

Confirmation statement made on Dec 12, 2020 with no updates

3 pages

CS01

Sep 23, 2020

Full accounts made up to Dec 31, 2019

21 pages

View All Filings

Who are the officers of BDCM UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDFARB, Samuel 16 Berkeley Street W1J 8DZ London 16 Berkeley Street England	Oct 17, 2011		Secretary	16 Berkeley Street W1J 8DZ London 16 Berkeley Street England				163847350001
DECKOFF, Stephen Henry 16 Berkeley Street W1J 8DZ London 16 Berkeley Street England	Oct 17, 2011		Director	16 Berkeley Street W1J 8DZ London 16 Berkeley Street England	United States	American	1965-11	163853230001
PETRUSIC, Nicholas 2 Flitwick Road MK45 2DN Maulden Lady Isabella Bedfordshire	Mar 05, 2009	Oct 17, 2011	Secretary	2 Flitwick Road MK45 2DN Maulden Lady Isabella Bedfordshire		British		137049950001
VANDEN BEUKEL, Christine Kay Norland Square W11 4PU London 30	Jan 18, 2000	Mar 05, 2009	Secretary	Norland Square W11 4PU London 30		American		142829570001
TSD SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Nov 25, 1999	Jan 18, 2000	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London				900007450001
ECKERT, Alfred Carl 68 Pall Mall London SW1Y 5ES	Apr 19, 2010	Oct 17, 2011	Director	68 Pall Mall London SW1Y 5ES	Usa	Us Citizen	1948-8	150674690001
HAYDEN, Richard Michael 17 Kensington Park Gardens W11 3HD London	Jan 18, 2000	Dec 21, 2009	Director	17 Kensington Park Gardens W11 3HD London	United Kingdom	British	1945-7	30318750001
OSMENT, Paul James, Mr. 16 Berkeley Street W1J 8DZ London 16 Berkeley Street England	Oct 05, 2023	Jan 31, 2026	Director	16 Berkeley Street W1J 8DZ London 16 Berkeley Street England	England	British	1970-10	317750350001
PETRUSIC, Nicholas 2 Flitwick Road MK45 2DN Maulden Lady Isabella Bedfordshire	Mar 05, 2009	Feb 07, 2014	Director	2 Flitwick Road MK45 2DN Maulden Lady Isabella Bedfordshire	United Kingdom	British	1960-3	137049950001
POTRYKUS, David, Senior Managing Director Pall Mall SW1Y 5ES London 68 United Kingdom	Feb 05, 2014	Apr 27, 2017	Director	Pall Mall SW1Y 5ES London 68 United Kingdom	United Kingdom	Usa	1965-9	184962180001
VANDEN BEUKEL, Christine Kay Norland Square W11 4PU London 30	Jan 18, 2000	Mar 05, 2009	Director	Norland Square W11 4PU London 30	United Kingdom	American	1970-6	142829570001
WARD, Martin, Mr. Savile Row W1S 3PA London 2 England	Apr 27, 2017	Jul 13, 2023	Director	Savile Row W1S 3PA London 2 England	United Kingdom	British	1974-10	238325210001
TSD NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Nov 25, 1999	Jan 18, 2000	Nominee Director	2 Serjeants Inn EC4Y 1LT London				900007440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BDCM UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Black Diamond Capital Management, Llc

Dec 11, 2021

Atlantic Street

9th Floor

06902 Stamford

2187

Connecticut

United States

Legal Form	Limited Liability Company
Legal Authority	Delaware Limited Liability Company Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Gsc Acquisition Holdings, Llc

Apr 06, 2016

Sound Shore Drive

Suite 200

06830 Greenwich

Connecticut

United States

Yes

Legal Form	Limited Liability Company
Legal Authority	United States Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Gsc Acquisition Partners, Llc

Apr 06, 2016

Sound Shore Drive

Suite 200

06830 Greenwich

Connecticut

United States

Yes

Legal Form	Limited Liability Company
Legal Authority	U.S. Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Black Diamond Capital Management, Llc

Apr 06, 2016

Sound Shore Drive

Suite 200

06830 Greenwich

Connecticut

United States

Yes

Legal Form	Limited Liability Company
Legal Authority	U.S. Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Bd Gsc Investments, Llc

Apr 06, 2016

Sound Shore Drive

Suite 200

06830 Greenwich

Connecticut

United States

Yes

Legal Form	Limited Liability Company
Legal Authority	U.S. Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Stephen Henry Deckoff

Apr 06, 2016

16 Berkeley Street

W1J 8DZ London

16 Berkeley Street

England

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Black Diamond Capital Holdings, Llc

Apr 06, 2016

2187 Atlantic Street

06902 Stamford

2187 Atlantic Street

United States

Legal Form	Limited Liability Company
Legal Authority	U.S. Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Sd Investments, Llc

Apr 06, 2016

2187 Atlantic Street

06902 Stamford

2187 Atlantic Street

United States

Legal Form	Limited Liability Company
Legal Authority	U.S. Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0