Project Beta Midco Limited

Active11477103 Private limited company
Incorporated
23 July 2018 (8 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
200 Union Street
London
SE1 0LX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
23 August 2022
Resigned M&R Secretarial Services Limited as Corporate Secretary
7 March 2019
Appointed M&R Secretarial Services Limited as Corporate Secretary
23 July 2018
Appointed Varkey, Jay Sunny as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 11477174
Former controllers (1)
23 July 2018
Ceased Sunny Varkey — Owns 75–100% of shares (as a firm)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Project Beta Topco Limited Owns 75–100% of shares
Project Beta Midco Limited This company Owns 75–100% of shares
Project Beta Limited Owns 75–100% of shares

Financials

Net Assets
£411,126

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 £416,326 £411,126
Balance sheet detail
20242023202120202019
Fixed Assets£64,577,120£64,577,120
Debtors£31,200,420£26,071,584
Creditors (< 1 year)£55,541£50,341£32,221£18,626
Creditors (> 1 year)£95,310,873£90,182,037£18,626
Net Current Assets£31,144,879£26,021,243(£32,221)(£18,626)
Net Assets£411,126£416,326
Shareholder Funds£411,126£416,326£64,544,899£64,558,494£64,577,120

Filings

Filing history not loaded yet. See it on Companies House

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