Bdcm UK Limited
- Company number
- 03883749
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Nov 1999
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Black Diamond Capital Management Limited (until 7 Aug 2025)
- GSC Group Limited (until 31 Oct 2011)
- GSC Partners Europe Limited (until 9 Oct 2006)
- Ibis (543) Limited (until 25 Jan 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TSD NOMINEES LIMITED | Corporate-Nominee-Director | 25 Nov 1999 | 18 Jan 2000 |
| TSD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Nov 1999 | 18 Jan 2000 |
| VANDEN BEUKEL, Christine Kay | Director | 18 Jan 2000 | 5 Mar 2009 |
| VANDEN BEUKEL, Christine Kay | Secretary | 18 Jan 2000 | 5 Mar 2009 |
| HAYDEN, Richard Michael | Director | 18 Jan 2000 | 21 Dec 2009 |
| ECKERT, Alfred Carl | Director | 19 Apr 2010 | 17 Oct 2011 |
| PETRUSIC, Nicholas | Secretary | 5 Mar 2009 | 17 Oct 2011 |
| PETRUSIC, Nicholas | Director | 5 Mar 2009 | 7 Feb 2014 |
| POTRYKUS, David, Senior Managing Director | Director | 5 Feb 2014 | 27 Apr 2017 |
| WARD, Martin, Mr. | Director | 27 Apr 2017 | 13 Jul 2023 |
| OSMENT, Paul James, Mr. | Director | 5 Oct 2023 | 31 Jan 2026 |
| GOLDFARB, Samuel | Secretary | 17 Oct 2011 | |
| DECKOFF, Stephen Henry | Director | 17 Oct 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gsc Acquisition Holdings, Llc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Apr 2021 |
| Bd Gsc Investments, Llc | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Apr 2021 |
| Gsc Acquisition Partners, Llc | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Apr 2021 |
| Black Diamond Capital Management, Llc | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Apr 2021 |
| Black Diamond Capital Management, Llc | Ownership Of Shares 75 To 100 Percent | 11 Dec 2021 | |
| Mr Stephen Henry Deckoff | Significant Influence Or Control | 6 Apr 2016 | |
| Black Diamond Capital Holdings, Llc | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Sd Investments, Llc | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £763,281 | £3,318,051 | £150,226 | 2 |
| 31 Dec 2023 | £1,628,066 | £3,247,126 | £370,508 | 4 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | £331,172 | £160,710 | - |
| 31 Dec 2012 | - | £43,417 | £73,896 | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
Connections
Companies at the same address
- Ventureone Ltd (11828341)