Entity Information
- Legal Entity Identifier (LEI)
- 54930010LFC4VY8IG385
- Registration ID
- 03883749(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
BLACK DIAMOND CAPITAL MANAGEMENT LIMITED(Language: en)
Other Names
GSC GROUP LIMITED(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- GSPEGB21XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was March 22, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
BLACK DIAMOND CAPITAL MANAGEMENT LIMITED is registered under jurisdiction GB. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300YDRBE070QV6D21, with relationship status active. Ultimate parent is linked to LEI 549300YDRBE070QV6D21, with relationship status active.
How to verify this entity
- •Match the legal name "BLACK DIAMOND CAPITAL MANAGEMENT LIMITED" to the entity you expect.
- •Check local registration number 03883749 against authority RA000585.
- •Confirm the validation source RA000585 and reference 03883749.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BLACK DIAMOND CAPITAL MANAGEMENT LIMITED, identified by the LEI 54930010LFC4VY8IG385. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 03883749) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Nov 15, 2014, its most recent update on Mar 23, 2025, and a scheduled renewal date of Mar 22, 2025.
Maintaining an active and up-to-date LEI is crucial for BLACK DIAMOND CAPITAL MANAGEMENT LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000585 (as 03883749).
Registration Details
Timeline
- Initial Registration
- Nov 15, 2014
- Last Updated
- Mar 23, 2025
- Next Renewal
- Mar 22, 2025
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 03883749
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300YDRBE070QV6D21
Ultimate Parent
Ultimate Parent Entity
LEI: 549300YDRBE070QV6D21
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found