OpenRegistry
Companies House/London/Company profile

PROJECT BETA LIMITED

Active
11267639·incorporated 2018-03-21

PROJECT BETA LIMITED is an active UK private limited company, incorporated on 21 March 2018 at Companies House (number 11267639; OpenRegistry canonical ID GB-11267639-project-beta-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-21
Registered Address
200 UNION STREET, LONDON, SE1 0LX, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PROJECT BETA LIMITED has 1 person with significant control on file:

  • Project Beta Midco Limited (England reg. 11477103). Notified 2018-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Gems Beta Holdco Limited (England reg. 11477129). Notified 2018-07-31. Ceased 2018-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Jay Sunny Varkey born 1984 resident in England, Indian national. Notified 2018-03-21. Ceased 2018-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Dino Sunny Varkey born 1980 resident in United Arab Emirates, Indian national. Notified 2018-03-21. Ceased 2018-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Sunny Varkey born 1957 resident in United Arab Emirates, Indian national. Notified 2018-03-21. Ceased 2018-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm
  • Mrs Sherly Varkey born 1959 resident in United Arab Emirates, Indian national. Notified 2018-03-21. Ceased 2018-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

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