BLACK DIAMOND INVESTMENT BANK LTD
SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM TW20 0DF- Active
- Private Limited Company
- Company No. 06848461
- Last Updated: 01 Mar 2024
Company Profile
BLACK DIAMOND INVESTMENT BANK LTD was incorporated on Monday, March 16, 2009 as a Private Limited Company with registered address in EGHAM. BLACK DIAMOND INVESTMENT BANK LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 7 months and 24 days.
| Name | BLACK DIAMOND INVESTMENT BANK LTD |
|---|---|
| Company number | 06848461 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A BANK HOUSE 81 JUDES ROAD EGHAM TW20 0DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Ovie Takpi Nationality: British |
Dates: Thursday, January 6, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Franco Rivas Mariano Nationality: Italian |
Dates: Monday, November 18, 2019 - Tuesday, April 13, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against BLACK DIAMOND INVESTMENT BANK LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLACK DIAMOND INVESTMENT BANK LTD | 16 Mar 2009 |