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Dsam LLP LONDON


Dsam LLP is a limited liability partnership situated at 33 Cavendish Square, London W1G 0PW. Incorporated on 2020-06-12, this 3-year-old. According to CH database there was a change of name on 2020-10-22 and their previous name was Dark Star Asset Management Llp.
The latest confirmation statement was filed on 2023-05-03 and the due date for the subsequent filing is 2024-05-17. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Dsam LLP Address / Contact

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

Company Information / Profile

Registration Number OC432099
Date of Incorporation Fri, 12th Jun 2020
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (70 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Shaileen M.

Position: LLP Designated Member

Appointed: 05 April 2023

Samir S.

Position: LLP Designated Member

Appointed: 05 April 2023

Sc Beaumont Consultancy Ltd

Position: Corporate LLP Designated Member

Appointed: 01 March 2022

Consortio Ventures Limited

Position: Corporate LLP Designated Member

Appointed: 01 March 2022

Dsam Limited

Position: Corporate LLP Designated Member

Appointed: 25 February 2022

Decisive Capital Limited

Position: Corporate LLP Designated Member

Appointed: 14 September 2020

Resigned: 25 February 2022

Tenthman Capital Limited

Position: Corporate LLP Designated Member

Appointed: 13 September 2020

Resigned: 25 February 2022

Robert C.

Position: LLP Designated Member

Appointed: 12 June 2020

Resigned: 15 September 2020

Piers C.

Position: LLP Designated Member

Appointed: 12 June 2020

Resigned: 15 September 2020

Christopher B.

Position: LLP Designated Member

Appointed: 12 June 2020

Resigned: 10 September 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 9 names. As we found, there is Dsam Limited from London, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Samir S. This PSC has significiant influence or control over the company,. The third one is Shaileen M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Dsam Limited

33 Cavendish Square, London, W1G 0PW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 12972719
Notified on 25 February 2022
Nature of control: significiant influence or control

Samir S.

Notified on 5 April 2023
Nature of control: significiant influence or control

Shaileen M.

Notified on 5 April 2023
Nature of control: significiant influence or control

Sc Beaumont Consultancy Limited

5th Floor 64 North Row, Mayfair, London, W1K 7DA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 10119972
Notified on 1 March 2022
Nature of control: significiant influence or control

Consortio Ventures Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 12807922
Notified on 1 March 2022
Nature of control: significiant influence or control

Tenthman Capital

30 Lower Green Road, Esher, Surrey, KT10 8HD, United Kingdom

Legal authority English
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 12866547
Notified on 14 September 2020
Ceased on 25 February 2022
Nature of control: right to appoint and remove members
25-50% voting rights

Robert C.

Notified on 12 June 2020
Ceased on 15 September 2020
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Piers C.

Notified on 12 June 2020
Ceased on 15 September 2020
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Christopher B.

Notified on 12 June 2020
Ceased on 10 September 2020
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Dark Star Asset Management Llp October 22, 2020

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Directors's details were changed on 2023/07/18
filed on: 22nd, November 2023
Free Download (1 page)

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