PROJECT BETA LIMITED
Company number 11267639 · Monitor this company
1 active / 5 ceased · persons with significant control
Project Beta Midco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-07-31
- Correspondence address
- St Albans House, 2nd Floor, 57 - 59 Haymarket, London, SW1Y 4QX, England
- Legal form
- Company Limited By Shares
- Place registered
- Companies House, England And Wales
- Registration number
- 11477103
- Country registered
- England
Gems Beta Holdco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-07-31
- Ceased on
- 2018-07-31
- Correspondence address
- St Albans House, 2nd Floor, 57 - 59 Haymarket, London, SW1Y 4QX, England
- Legal form
- Company Limited By Shares
- Place registered
- Companies House England And Wales
- Registration number
- 11477129
- Country registered
- England
Mr Dino Sunny Varkey
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Has significant influence or control
- Notified on
- 2018-03-21
- Ceased on
- 2018-03-28
- Date of birth
- December 1980
- Nationality
- Indian
- Country of residence
- United Arab Emirates
- Correspondence address
- Gems Education, Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates
Mr Sunny Varkey
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2018-03-21
- Ceased on
- 2018-07-31
- Date of birth
- April 1957
- Nationality
- Indian
- Country of residence
- United Arab Emirates
- Correspondence address
- Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates
Mrs Sherly Varkey
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Has significant influence or control
- Notified on
- 2018-03-21
- Ceased on
- 2018-03-28
- Date of birth
- October 1959
- Nationality
- Indian
- Country of residence
- United Arab Emirates
- Correspondence address
- Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates
Mr Jay Sunny Varkey
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Has significant influence or control
- Notified on
- 2018-03-21
- Ceased on
- 2018-03-28
- Date of birth
- October 1984
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom