Darkstar Beneficiaries Ltd LONDON


Darkstar Beneficiaries Ltd is a private limited company registered at 85 Great Portland Street, First Floor, London W1W 7LT. Incorporated on 2023-02-05, this 1-year-old and 1 secretary.
Moving on to secretaries, we can name: Neil J., appointed on 08 January 2024.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).

Darkstar Beneficiaries Ltd Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 14639801
Date of Incorporation Sun, 5th Feb 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age one year old
Account next due date Tue, 5th Nov 2024 (190 days left)
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)

Company staff

Neil J.

Position: Secretary

Appointed: 08 January 2024

Richard T.

Position: Secretary

Appointed: 20 November 2023

Resigned: 08 January 2024

Sandra B.

Position: Director

Appointed: 05 February 2023

Resigned: 23 December 2023

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Chillymoo Ltd from London, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Darkstar Holdings Ltd that entered Leatherhead, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Chillymoo Ltd

85 Great Portland Street, London, W1W 7LT, England

Legal authority Company Law
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 14989802
Notified on 8 January 2024
Nature of control: 75,01-100% shares

Darkstar Holdings Ltd

Flat 18 Royal Swan Quarter Leret Way, Leatherhead, KT22 7JL, 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 13488553
Notified on 5 February 2023
Ceased on 8 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates February 4, 2024
filed on: 19th, February 2024
Free Download (4 pages)

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