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Dsam Limited LONDON


Dsam Limited is a private limited company that can be found at 33 Cavendish Square, London W1G 0PW. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-10-23, this 3-year-old company is run by 2 directors.
Director Samir S., appointed on 23 October 2020. Director Shaileen M., appointed on 23 October 2020.
The company is officially classified as "fund management activities" (SIC: 66300). According to Companies House records there was a name change on 2023-07-18 and their previous name was Dark Star Asset Management Limited.
The last confirmation statement was sent on 2023-10-22 and the deadline for the subsequent filing is 2024-11-05. What is more, the annual accounts were filed on 31 October 2021 and the next filing is due on 31 July 2023.

Dsam Limited Address / Contact

Office Address 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12972719
Date of Incorporation Fri, 23rd Oct 2020
Industry Fund management activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 31st Jul 2023 (302 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Samir S.

Position: Director

Appointed: 23 October 2020

Shaileen M.

Position: Director

Appointed: 23 October 2020

Piers C.

Position: Director

Appointed: 23 October 2020

Resigned: 25 February 2022

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Sc Beaumont Consultancy Ltd from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Consortio Ventures Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dsam Llp, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Sc Beaumont Consultancy Ltd

47 Marylebone Lane, London, W1U 2NT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10119972
Notified on 23 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Consortio Ventures Limited

33 Cavendish Square, London, W1G 0PW, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12807922
Notified on 23 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Dsam Llp

30 Lower Green Road, Esher, KT10 8HD, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Oc432099
Notified on 23 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Dark Star Asset Management July 18, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Current Assets100211 910
Net Assets Liabilities100193 279
Other
Average Number Employees During Period22
Creditors 21 140
Fixed Assets 2 509
Net Current Assets Liabilities100190 770
Total Assets Less Current Liabilities100193 279

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on October 31, 2022
filed on: 21st, November 2023
Free Download (3 pages)

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