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The Varkey Foundation WINDLESHAM

The Varkey Foundation started in year 2011 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 07774287. The The Varkey Foundation company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Windlesham at Oakwood Estate. Postal code: GU20 6HY. Since 2014/12/30 The Varkey Foundation is no longer carrying the name The Varkey Gems Foundation.

The firm has 3 directors, namely Marc B., Michael L. and Jay V.. Of them, Jay V. has been with the company the longest, being appointed on 14 September 2011 and Marc B. has been with the company for the least time - from 1 February 2024. As of 25 April 2024, there were 9 ex directors - Vikas P., Vijita P. and others listed below. There were no ex secretaries.

The Varkey Foundation Address / Contact

Office Address Oakwood Estate
Office Address2 Chertsey Road
Town Windlesham
Post code GU20 6HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07774287
Date of Incorporation Wed, 14th Sep 2011
Industry Other education not elsewhere classified
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Marc B.

Position: Director

Appointed: 01 February 2024

Bwb Secretarial Limited

Position: Corporate Secretary

Appointed: 03 October 2016

Michael L.

Position: Director

Appointed: 23 April 2015

Jay V.

Position: Director

Appointed: 14 September 2011

Vikas P.

Position: Director

Appointed: 26 June 2018

Resigned: 31 December 2019

Vijita P.

Position: Director

Appointed: 10 July 2017

Resigned: 14 September 2021

Harsha V.

Position: Director

Appointed: 26 April 2017

Resigned: 26 June 2018

Karen G.

Position: Director

Appointed: 12 January 2016

Resigned: 17 April 2018

David C.

Position: Director

Appointed: 16 September 2015

Resigned: 28 February 2020

Amanda J.

Position: Director

Appointed: 18 February 2015

Resigned: 17 April 2018

Anthony L.

Position: Director

Appointed: 18 February 2015

Resigned: 17 April 2018

Sunny V.

Position: Director

Appointed: 14 September 2011

Resigned: 26 June 2018

Dino V.

Position: Director

Appointed: 14 September 2011

Resigned: 26 April 2017

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 14 September 2011

Resigned: 03 October 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Dino V. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sunny V. This PSC owns 25-50% shares and has 25-50% voting rights.

Dino V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sunny V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

The Varkey Gems Foundation December 30, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 15th, February 2024 		Free Download (55 pages)

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