Project Beta Midco Limited is a private limited company situated at St Albans House 2Nd Floor, 57-59 Haymarket, London SW1Y 4QX. Incorporated on 2018-07-23, this 2-year-old company is run by 1 director.
Director Jay V., appointed on 23 July 2018.
The company is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
The latest confirmation statement was sent on 2020-07-22 and the deadline for the subsequent filing is 2021-08-05. Furthermore, the annual accounts were filed on 31 August 2019 and the next filing is due on 31 May 2021.
| Office Address | St Albans House 2nd Floor |
| Office Address2 | 57-59 Haymarket |
| Town | London |
| Post code | SW1Y 4QX |
| Country of origin | United Kingdom |
| Registration Number | 11477103 |
| Date of Incorporation | Mon, 23rd Jul 2018 |
| Industry | Activities of head offices |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Mon, 31st May 2021 (126 days left) |
| Account last made up date | Sat, 31st Aug 2019 |
| Next confirmation statement due date | Thu, 5th Aug 2021 (2021-08-05) |
| Last confirmation statement dated | Wed, 22nd Jul 2020 |
Position: Corporate Secretary
Appointed: 07 March 2019
Position: Director
Appointed: 23 July 2018
The list of PSCs who own or control the company is made up of 2 names. As we established, there is Project Beta Topco Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sunny V. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Project Beta Topco Limited
St Albans House, 2nd Floor Haymarket, London, SW1Y 4QX, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 11477174 |
| Notified on | 23 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sunny V.
| Notified on | 23 July 2018 |
| Ceased on | 23 July 2018 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2021/01/12. New Address: Botanic House /100 Hills Road Cambridge CB2 1PH. Previous address: St Albans House 2nd Floor 57-59 Haymarket London SW1Y 4QX England filed on: 12th, January 2021 |
address | Free Download (1 page) |
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