PROJECT BETA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Project Beta Limited. The company was founded 7 years ago and was given the registration number 11267639. The firm's registered office is in LONDON. You can find them at 2nd Floor, St Albans House, 57-59 Haymarket, London, . This company's SIC code is 70221 - Financial management.
Company Information
| Name | : | PROJECT BETA LIMITED |
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| Company Number | : | 11267639 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 March 2018 |
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| Industry Codes | : | - 70221 - Financial management
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Office Address & Contact
| Registered Address | : | 2nd Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Gems Beta Holdco Limited |
| Notified on | : | 31 July 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | St Albans House, 2nd Floor, 57 - 59 Haymarket, London, England, SW1Y 4QX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Project Beta Midco Limited |
| Notified on | : | 31 July 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Botanic House /100, Hills Road, Cambridge, England, CB2 1PH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Sunny Varkey |
| Notified on | : | 21 March 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1957 |
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| Nationality | : | Indian |
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| Country of residence | : | United Arab Emirates |
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| Address | : | Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Significant influence or control as firm
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| Mr Jay Sunny Varkey |
| Notified on | : | 21 March 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1984 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
- Significant influence or control
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| Mr Dino Sunny Varkey |
| Notified on | : | 21 March 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1980 |
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| Nationality | : | Indian |
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| Country of residence | : | United Arab Emirates |
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| Address | : | Gems Education, Sheikh Zayed Road, Dubai, United Arab Emirates, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
- Significant influence or control
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| Mrs Sherly Varkey |
| Notified on | : | 21 March 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1959 |
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| Nationality | : | Indian |
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| Country of residence | : | United Arab Emirates |
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| Address | : | Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)