OpenCompanies

Project Beta Limited

Company number
11267639
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 2018
Nature of business
Financial management
Corporate group
Gems Beta Holdco Limited (4 companies)

Registered office

200 Union Street
London
SE1 0LX

Control

NameNature of controlNotifiedCeased
Mr Jay Sunny Varkey Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control
21 Mar 2018 28 Mar 2018
Mrs Sherly Varkey Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control
21 Mar 2018 28 Mar 2018
Mr Dino Sunny Varkey Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control
21 Mar 2018 28 Mar 2018
Gems Beta Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Jul 2018 31 Jul 2018
Mr Sunny Varkey Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Significant Influence Or Control As Firm
21 Mar 2018 31 Jul 2018
Project Beta Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Jul 2018

Accounts

Year ended Net assets Employees
31 Aug 2025 - -
31 Aug 2024 -£46,398,195 0
31 Aug 2023 -£39,202,425 0
31 Aug 2022 - -
31 Aug 2021 - 0
31 Aug 2020 £57,196,138 2020
31 Aug 2019 £61,504,138 -

Connections

Owned by

Project Beta Limited → Project Beta Midco LimitedProject Beta Topco LimitedGems Beta Holdco Limited

Controls

Companies at the same address

Data