Project Beta Midco Limited LONDON

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.

Project Beta Midco Limited Address / Contact

Office Address St Albans House 2nd Floor
Office Address2 57-59 Haymarket
Town London
Post code SW1Y 4QX
Country of origin United Kingdom

Company Information / Profile

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

Company staff

M&r Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 March 2019

Jay V.

Position: Director

Appointed: 23 July 2018

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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
Free Download (1 page)

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