Project Beta Topco Limited

Active11477174 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
5 August 2027
Last conf. stmt
22 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2023
Indian
Born October 1984 (42)
Director · Appointed 15 March 2021
British
Born January 1974 (52)
Officer history (4 former)
1 June 2025
Resigned Raja, Zafar Zaman as Director
10 November 2023
Appointed Varkey, Jay Sunny as Director
10 November 2023
Resigned Senior, Edward Russel as Director
11 October 2023
Appointed Senior, Edward Russel as Director
11 October 2023
Appointed Raja, Zafar Zaman as Director
11 October 2023
Resigned Varkey, Jay Sunny as Director
23 August 2022
Resigned M&R Secretarial Services Limited as Corporate Secretary
15 March 2021
Appointed Malley, Mark William as Director
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. 11477129
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 This company Owns 75–100% of shares
Project Beta Midco Limited Owns 75–100% of shares
Project Beta Limited Owns 75–100% of shares

Financials

Net Assets
£406,926

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 £416,326 £406,926
Balance sheet detail
20242023202120202019
Fixed Assets£64,577,120£64,577,120£64,577,120
Debtors£31,200,420£26,071,584
Creditors (< 1 year)£59,741£50,341£36,421£22,826£4,200
Creditors (> 1 year)£95,310,873£90,182,037£22,826
Net Current Assets£31,140,679£26,021,243(£36,421)(£22,826)(£4,200)
Net Assets£406,926£416,326
Shareholder Funds£406,926£416,326£64,540,699£64,554,294£64,572,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates22 July 2026

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