DARK STAR ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dark Star Asset Management Limited. The company was founded 3 years ago and was given the registration number 12972719. The firm's registered office is in LONDON. You can find them at 33 Cavendish Square, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name	:	DARK STAR ASSET MANAGEMENT LIMITED
Company Number	:	12972719
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 October 2020
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66300 - Fund management activities

Office Address & Contact

Registered Address	:	33 Cavendish Square, London, United Kingdom, W1G 0PW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Cavendish Square, London, United Kingdom, W1G 0PW	Director	23 October 2020	Active
33, Cavendish Square, London, United Kingdom, W1G 0PW	Director	23 October 2020	Active
33, Cavendish Square, London, United Kingdom, W1G 0PW	Director	23 October 2020	Active

People with Significant Control

Consortio Ventures Limited
Notified on	:	23 October 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	33, Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Dsam Llp
Notified on	:	23 October 2020
Status	:	Active
Country of residence	:	England
Address	:	30, Lower Green Road, Esher, England, KT10 8HD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Sc Beaumont Consultancy Ltd
Notified on	:	23 October 2020
Status	:	Active
Country of residence	:	England
Address	:	47, Marylebone Lane, London, England, W1U 2NT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-11-21	Accounts	Accounts with accounts type micro entity.	Download
2023-10-29	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-29	Accounts	Change account reference date company current extended.	Download
2023-07-18	Change of name	Certificate change of name company.	Download
2023-07-18	Change of name	Change of name notice.	Download
2022-10-30	Confirmation statement	Confirmation statement with updates.	Download
2022-05-12	Resolution	Resolution.	Download
2022-05-03	Accounts	Accounts with accounts type micro entity.	Download
2022-03-21	Capital	Capital allotment shares.	Download
2022-03-10	Incorporation	Memorandum articles.	Download
2022-03-04	Officers	Termination director company with name termination date.	Download
2021-11-03	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-23	Incorporation	Incorporation company.	Download