Project Beta Limited
Financial management · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedProject Beta Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-07-31 · No cessation recorded
Source record 127338330Show 5 ceased records
Gems Beta Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-07-31 · Ceased 2018-07-31
Source record 134886190JV
Mr Jay Sunny VarkeyIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Significant influence or control
Notified 2018-03-21 · Ceased 2018-03-28
Source record 127458599DV
Mr Dino Sunny VarkeyIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Significant influence or control
Notified 2018-03-21 · Ceased 2018-03-28
Source record 127459883SV
Mr Sunny VarkeyIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control
Notified 2018-03-21 · Ceased 2018-07-31
Source record 127459884SV
Mrs Sherly VarkeyIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Significant influence or control
Notified 2018-03-21 · Ceased 2018-03-28
Source record 127460107People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 1 historicalShow 1 historical appointment
CorpM R Secretarial Services LimitedResigned secretary
Resigned 2019-03-07 · 3 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active