GEMS BETA HOLDCO LIMITED
- Company statusactive
- Company No11477129
- Age7 years Incorporated 23 July 2018
- Officers1
Address
200 Union Street, London, SE1 0LX, England
GEMS BETA HOLDCO LIMITED is an active company incorporated on 23 July 2018 and based in London, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2024
Accounts With Accounts Type Group
1 Year Ago on 13 Jun 2024
Move Registers To Sail Company With New Address
1 Year Ago on 21 May 2024
Change Sail Address Company With New Address
1 Year Ago on 21 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 May 2024
Accounts With Accounts Type Group
1 Year Ago on 07 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Sep 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Aug 2021
Accounts With Accounts Type Group
4 Years Ago on 07 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Jan 2021
Confirmation Statement With Updates
4 Years Ago on 27 Aug 2020
Accounts With Accounts Type Group
5 Years Ago on 29 Jul 2020
Mortgage Satisfy Charge Full
5 Years Ago on 27 Feb 2020
Mortgage Charge Whole Cease With Charge Number
5 Years Ago on 11 Sep 2019
Confirmation Statement With Updates
5 Years Ago on 05 Aug 2019
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 07 Mar 2019
Capital Allotment Shares
6 Years Ago on 20 Sep 2018
Change Account Reference Date Company Current Extended
6 Years Ago on 31 Aug 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VARKEY, Dino Sunny | director | Dec 1980 | 11 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sunny Varkey | Apr 1957 | 23 Jul 2018 |
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