# Black Diamond Investment Bank Ltd

## Details

- **Company number:** [06848461](https://find-and-update.company-information.service.gov.uk/company/06848461)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2009
- **Registered office:** SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Franco Rivas Mariano | ownership-of-shares-75-to-100-percent | 18 Nov 2019 | 13 Apr 2021 |
| Mr Alexander Ovie Takpi | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 6 Jan 2022 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 | £1,000 | £1,000 |
| 31 Mar 2025 | £1,000 | £1,000 |
| 31 Mar 2024 | £1,000 | £1,000 |
| 31 Mar 2023 | £1,000 | £1,000 |
| 31 Mar 2022 | £1,000 | £1,000 |
| 31 Mar 2021 | £1,000 | £1,000 |
| 31 Mar 2020 | £1,000 | £1,000 |






## Registered address

442 companies are registered at this address - likely a registration agent.