Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Gems Beta Holdco Limited
- Incorporated
- 23 July 2018 (8 years)
- Industry
- Activities of head offices (70100)
- Directors
- Dino Sunny Varkey
- Owned by
- Sunny Varkey
- Accounts type
- Group
- Region
- Greater London
- Address
- 200 Union StreetLondonSE1 0LX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Varkey, Dino Sunny
Director · Appointed 11 April 2023
Indian
Born December 1980 (45)
Officer history (2 former)
11 April 2023
Appointed Varkey, Dino Sunny as Director
11 April 2023
23 August 2022
7 March 2019
23 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sunny Varkey
Individual · Notified 23 July 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control
Indian
Born April 1957 (69)
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Gems Beta Holdco Limited This company
Project Beta Topco Limited Owns 75–100% of shares
Project Beta Midco Limited Owns 75–100% of shares
Project Beta Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Group of companies' accounts | 31 August 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 4 August 2025 | Confirmation statement with no updates | 14 July 2025 | ||
| 4 June 2025 | Group of companies' accounts | 31 August 2024 | ||
| 23 July 2024 | Confirmation statement with no updates | 22 July 2024 |
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