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PROJECT BETA TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Project Beta Topco Limited. The company was founded 6 years ago and was given the registration number 11477174. The firm's registered office is in LONDON. You can find them at St Albans House 2nd Floor, 57-59 Haymarket, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PROJECT BETA TOPCO LIMITED
Company Number:11477174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:St Albans House 2nd Floor, 57-59 Haymarket, London, England, SW1Y 4QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Botanic House, 100 Hills Road, Cambridge, CB2 1PH

Director15 March 2021Active
Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA

Director11 October 2023Active
Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA

Director10 November 2023Active
Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH

Corporate Secretary07 March 2019Active
Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA

Director11 October 2023Active
Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA

Director23 July 2018Active

People with Significant Control

Mr Sunny Varkey
Notified on:23 July 2018
Status:Active
Date of birth:April 1957
Nationality:Indian
Country of residence:England
Address:St Albans House, 2nd Floor, London, England, SW1Y 4QX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control
Gems Beta Holdco Limited
Notified on:23 July 2018
Status:Active
Country of residence:England
Address:Botanic House /100, Hills Road, Cambridge, England, CB2 1PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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