Dark Star Asset Management Limited LONDON


Founded in 2017, Dark Star Asset Management, classified under reg no. 10605099 is an active company. Currently registered at 33 Cavendish Square W1G 0PW, London the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since July 18, 2023 Dark Star Asset Management Limited is no longer carrying the name Gwm London.

The company has 2 directors, namely Samir S., Shaileen M.. Of them, Samir S., Shaileen M. have been with the company the longest, being appointed on 30 June 2023. As of 9 June 2024, there were 6 ex directors - Timon S., Graham S. and others listed below. There were no ex secretaries.

Dark Star Asset Management Limited Address / Contact

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

Company Information / Profile

Registration Number 10605099
Date of Incorporation Tue, 7th Feb 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Samir S.

Position: Director

Appointed: 30 June 2023

Shaileen M.

Position: Director

Appointed: 30 June 2023

Timon S.

Position: Director

Appointed: 20 December 2022

Resigned: 30 June 2023

Graham S.

Position: Director

Appointed: 17 May 2021

Resigned: 30 June 2023

Igor M.

Position: Director

Appointed: 20 July 2018

Resigned: 19 May 2021

Charlotte B.

Position: Director

Appointed: 07 February 2017

Resigned: 11 March 2020

Saif A.

Position: Director

Appointed: 07 February 2017

Resigned: 30 June 2023

Igor M.

Position: Director

Appointed: 07 February 2017

Resigned: 10 February 2017

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Dsam Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gwm Ag that entered Zh, Switzerland as the address. This PSC has a legal form of "a public limited company (ag)", 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.

Dsam Limited

33 Cavendish Square, London, W1G 0PW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 12972719
Notified on 30 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gwm Ag

Fraumünsterstasse 15 Zurich, Zh, Ch, CH-8001, Switzerland

Legal authority Swiss Code Of Obligations
Legal form Public Limited Company (Ag)
Notified on 7 February 2017
Ceased on 30 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gwm London July 18, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-29
Balance Sheet
Cash Bank On Hand105 79844 34538 998
Current Assets131 39759 96258 982
Debtors25 59915 61719 984
Other Debtors7 90015 61018 201
Property Plant Equipment 10 18712 137
Other
Accrued Liabilities22 750  
Accumulated Depreciation Impairment Property Plant Equipment 3 3967 442
Amounts Owed To Group Undertakings100 000150 000150 000
Average Number Employees During Period33 
Creditors126 804155 784153 341
Increase From Depreciation Charge For Year Property Plant Equipment 3 3964 046
Net Current Assets Liabilities4 593-95 822-94 359
Other Creditors26 8045 620-3 200
Other Taxation Social Security Payable 1626 541
Prepayments10 126  
Property Plant Equipment Gross Cost 13 58319 579
Recoverable Value-added Tax7 573  
Total Additions Including From Business Combinations Property Plant Equipment 13 5835 996
Total Assets Less Current Liabilities4 593-85 635-82 222
Trade Creditors Trade Payables 2 
Trade Debtors Trade Receivables 71 783

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to December 31, 2022
filed on: 12th, October 2023
Free Download (25 pages)

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