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Home > England & Wales Companies > SAM CAPITAL PARTNERS LIMITED
Company Information for

SAM CAPITAL PARTNERS LIMITED

4TH FLOOR, 27 DOVER STREET, LONDON, W1S 4LZ,
Company Registration Number
06303367
Private Limited Company
Active

Company Overview

About Sam Capital Partners Ltd
SAM CAPITAL PARTNERS LIMITED was founded on 2007-07-05 and has its registered office in London. The organisation's status is listed as "Active". Sam Capital Partners Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SAM CAPITAL PARTNERS LIMITED
 
Legal Registered Office
4TH FLOOR
27 DOVER STREET
LONDON
W1S 4LZ
Other companies in SW3
 
Filing Information
Company Number 06303367
Company ID Number 06303367
Date formed 2007-07-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 30/09/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB929692569  
Last Datalog update: 2024-04-07 04:02:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAM CAPITAL PARTNERS LIMITED
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Companies with same name SAM CAPITAL PARTNERS LIMITED
The following companies were found which have the same name as SAM CAPITAL PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAM CAPITAL PARTNERS, LLC 80 STATE STREET New York ALBANY NY 122072543 Active Company formed on the 2007-03-09
SAM CAPITAL PARTNERS LP Delaware Unknown
SAM CAPITAL PARTNERS LIMITED PARTNERSHIP Michigan UNKNOWN

Company Officers of SAM CAPITAL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
DIETMAR RUDOLF SCHMITT
 Company Secretary 2012-11-30
ALTAN ALPAY
 Director 2018-06-11
STEFAN OLIVER GEORG
 Director 2018-06-11
HANS HURSCHLER
 Director 2018-06-11
DIETMAR RUDOLF SCHMITT
 Director 2007-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WICKHAM STEED
 Company Secretary 2011-10-31 2012-11-30
MARK WICKHAM STEED
 Director 2009-10-14 2012-11-30
ANDREW JAMES KENNEDY
 Director 2009-10-14 2012-10-31
JAMES WILLIAM EDWARD LEWIS
 Company Secretary 2007-07-05 2011-10-31
JAMES WILLIAM EDWARD LEWIS
 Director 2007-07-05 2011-10-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-07-05 2007-07-05
INSTANT COMPANIES LIMITED
 Nominated Director 2007-07-05 2007-07-05
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2007-07-05 2007-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALTAN ALPAY SARUS SELECT CAPITAL LTD Director 2014-12-19 CURRENT 2014-12-19 Active
ALTAN ALPAY PINAR ALPAY LIMITED Director 2014-09-22 CURRENT 2013-10-30 Dissolved 2017-04-04
ALTAN ALPAY APA ANIMATION PRODUCTION LTD Director 2009-09-01 CURRENT 2009-09-01 Active
STEFAN OLIVER GEORG GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE Director 2009-06-25 CURRENT 1971-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2024-03-06REGISTERED OFFICE CHANGED ON 06/03/24 FROM 27 Dover Street London W1S 4LZ England
2024-03-06DIRECTOR APPOINTED MR ANDREW DAVID BOLLON
2023-12-12Current accounting period extended from 30/11/23 TO 31/12/23
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES
2023-11-29FULL ACCOUNTS MADE UP TO 30/11/22
2023-07-12CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/22 FROM 47-48 Piccadilly Piccadilly London W1J 0DT England
2022-04-26AAFULL ACCOUNTS MADE UP TO 30/11/21
2021-11-04AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-07-13SH0112/07/21 STATEMENT OF CAPITAL GBP 2180000
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-02-22SH0128/05/20 STATEMENT OF CAPITAL GBP 2010000
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR GREGOIRE DUSAUSOY
2020-07-16AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ALTAN ALPAY
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-06-13AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-03-07AP01DIRECTOR APPOINTED MR GREGOIRE DUSAUSOY
2019-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 063033670002
2019-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063033670001
2018-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 063033670001
2018-10-22AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-06-11AP01DIRECTOR APPOINTED MR ALTAN ALPAY
2018-06-11AP01DIRECTOR APPOINTED MR HANS HURSCHLER
2018-06-11AP01DIRECTOR APPOINTED DR STEFAN GEORG
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 1510000
2018-06-07SH0131/05/18 STATEMENT OF CAPITAL GBP 1510000
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM 35 Whitelands House Cheltenham Terrace London SW3 4QY
2017-09-19AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1367000
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1365000
2015-08-03AR0105/07/15 ANNUAL RETURN FULL LIST
2015-04-10AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1365000
2014-09-03AR0105/07/14 ANNUAL RETURN FULL LIST
2014-03-25AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-07-12AR0105/07/13 ANNUAL RETURN FULL LIST
2013-02-15AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/13 FROM Sion Hall 56 Victoria Embankment London EC4Y 0DZ
2012-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEED
2012-12-02AP03Appointment of Mr Dietmar Rudolf Schmitt as company secretary
2012-12-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK STEED
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNEDY
2012-07-12AR0105/07/12 ANNUAL RETURN FULL LIST
2012-03-28AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-01-16SH0130/11/11 STATEMENT OF CAPITAL GBP 1265000
2012-01-13SH0130/11/11 STATEMENT OF CAPITAL GBP 1100000
2011-11-16AP03SECRETARY APPOINTED MR MARK WICKHAM STEED
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS
2011-11-16TM02APPOINTMENT TERMINATED, SECRETARY JAMES LEWIS
2011-09-20AR0105/07/11 FULL LIST
2011-03-16AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-01-26SH0130/11/10 STATEMENT OF CAPITAL GBP 960000
2011-01-21SH0130/11/10 STATEMENT OF CAPITAL GBP 840000
2010-11-30SH0126/08/10 STATEMENT OF CAPITAL GBP 940000
2010-11-30SH0130/11/10 STATEMENT OF CAPITAL GBP 840000
2010-10-01AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-08-03AR0105/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DIETMAR RUDOLF SCHMITT / 01/07/2010
2009-12-10SH0130/11/09 STATEMENT OF CAPITAL GBP 700000
2009-12-07RES13INCREASE THE AUTH CAP FROM £990 TO £1000000 FOR ORDINARY SHARES AND INCREASE NON-CUMULATIVE REDEEMABLE FROM £10 TO £1000000. 18/11/2009
2009-12-02SH0130/11/09 STATEMENT OF CAPITAL GBP 700000
2009-11-30SH0130/11/09 STATEMENT OF CAPITAL GBP 700000
2009-10-21AP01DIRECTOR APPOINTED ANDREW JAMES KENNEDY
2009-10-21AP01DIRECTOR APPOINTED MARK WICKHAM STEED
2009-07-30363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-03-28AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-03-2088(2)AD 27/11/08-27/11/08 PART-PAID GBP SI 100@0.1=10 GBP IC 50/60
2008-09-05363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-12-28225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/11/08
2007-09-23287REGISTERED OFFICE CHANGED ON 23/09/07 FROM: 35 WHITELANDS HOUSE CHELTENHAM TERRACE LONDON SW3 4QY
2007-09-2188(2)RAD 20/08/07--------- £ SI 500@.1=50 £ IC 1/51
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-09288bSECRETARY RESIGNED
2007-07-09288bDIRECTOR RESIGNED
2007-07-09288bDIRECTOR RESIGNED
2007-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to SAM CAPITAL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAM CAPITAL PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SAM CAPITAL PARTNERS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SAM CAPITAL PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAM CAPITAL PARTNERS LIMITED
Trademarks
We have not found any records of SAM CAPITAL PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAM CAPITAL PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as SAM CAPITAL PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAM CAPITAL PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAM CAPITAL PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAM CAPITAL PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 4LZ