Black Diamond Group Limited, London
Black Diamond Group Limited is a private limited company. Registered at 25 Bedford Square, London WC1B 3HH, this 1 year old enterprise was incorporated on 2022-09-13 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).4 directors can be found in the business: Jason B. (appointed on 18 January 2024), David R. (appointed on 18 January 2024), Martin H. (appointed on 21 December 2022).
| About | |
|---|---|
| Name: Black Diamond Group Limited | |
| Number: 14353921 | |
| Incorporation date: 2022-09-13 | |
| End of financial year: 30 September |
| Address: |
25 Bedford Square London WC1B 3HH |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Ian R.
21 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin H.
21 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert L.
13 September 2022 - 21 December 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Black Diamond Group Limited confirmation statement filing is 2024-03-27. The most recent one was filed on 2023-03-13. The target date for the next accounts filing is 13 June 2024.
3 persons of significant control are indexed in the Companies House, namely: Ian R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Martin H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Robert L. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On Thu, 18th Jan 2024 new director was appointed. filed on: 18th, January 2024 | officers |
Free Download
(2 pages)
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