Introduction
Watch Company
D
DSAM LIMITED
DSAM LIMITED is an active company incorporated on 23 October 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. DSAM LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
12972719
LTD Company
Age
5 Years
Incorporated 23 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Previous Company Names
DARK STAR ASSET MANAGEMENT LIMITED
From: 23 October 2020To: 18 July 2023
Address
33 Cavendish Square London, W1G 0PW,
8 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
2
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SAYEED, Samir Rahmatullah
ActiveCavendish Square, LondonW1G 0PW
Born January 1962
Director
Appointed 23 Oct 2020
SAYEED, Samir Rahmatullah
Cavendish Square, LondonW1G 0PW
Born January 1962
Director
23 Oct 2020
Active
CUSHING, Piers Alexander Charles
ResignedCavendish Square, LondonW1G 0PW
Born January 1971
Director
Appointed 23 Oct 2020
Resigned 25 Feb 2022
CUSHING, Piers Alexander Charles
Cavendish Square, LondonW1G 0PW
Born January 1971
Director
23 Oct 2020
Resigned 25 Feb 2022
Resigned
MORJARIA, Shaileen
ResignedCavendish Square, LondonW1G 0PW
Born August 1978
Director
Appointed 23 Oct 2020
Resigned 14 Jan 2025
MORJARIA, Shaileen
Cavendish Square, LondonW1G 0PW
Born August 1978
Director
23 Oct 2020
Resigned 14 Jan 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Samir Rahmatullah Sayeed
ActiveCavendish Square, LondonW1G 0PW
Born January 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Jan 2025
Mr Samir Rahmatullah Sayeed
Cavendish Square, LondonW1G 0PW
Born January 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
15 Jan 2025
Active
Dsam Llp
CeasedLower Green Road, EsherKT10 8HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2020
Ceased 01 Jan 2026
Dsam Llp
Lower Green Road, EsherKT10 8HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2020
Ceased 01 Jan 2026
Ceased
Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2020
Ceased 14 Jan 2025
Consortio Ventures Limited
Cavendish Square, LondonW1G 0PW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2020
Ceased 14 Jan 2025
Ceased
Marylebone Lane, LondonW1U 2NT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2020
Sc Beaumont Consultancy Ltd
Marylebone Lane, LondonW1U 2NT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2020
Active
Filing History
27
Description
Type
Date Filed
Document
2 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 January 2026
14 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 January 2026
15 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
29 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 October 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2022