JAY SUNNY VARKEY - BRISTOL
JAY SUNNY VARKEY - BRISTOL
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Overview
MR JAY SUNNY VARKEY is a Director from Bristol. This person was born in October 1984, which was over 39 years ago. MR JAY SUNNY VARKEY is Indian and resident in England. This company officer is, or was, associated with at least 24 company roles.
Companies associated with this officer had at least £170,448,224 shareholder value and £2,438,137 cash in recent accounts.
Their most recent appointment, in our records, was to PROJECT BETA TOPCO LIMITED on 2023-11-10.
Address
Narrow Quay House, Narrow Quay
Bristol
BS1 4QA
England
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
PROJECT BETA TOPCO LIMITED | Active | Director | 2023-11-10 | CURRENT | £64,540,699 equity |
SSJV LTD | Active | Director | 2021-12-15 | CURRENT | £-7,324 equity |
GR8 SCHOOL LIMITED | Active | Director | 2019-06-19 until 2023-05-02 | RESIGNED | £1 cash, £1 equity |
BELLEVUE SCHOOLS GROUP LIMITED | Active | Director | 2018-07-31 | CURRENT | £-1,071,774 equity |
BELLEVUE EDUCATION INTERNATIONAL LIMITED | Active | Director | 2018-07-31 | CURRENT | £544,914 cash, £27,096,697 equity |
BELLEVUE EDUCATION GROUP LIMITED | Active | Director | 2018-07-31 | CURRENT | £4,491 cash, £16,748,211 equity |
PROJECT BETA TOPCO LIMITED | Active | Director | 2018-07-23 until 2023-10-11 | RESIGNED | £64,540,699 equity |
GEMS BETA HOLDCO LIMITED | Active | Director | 2018-07-23 until 2023-04-11 | RESIGNED | |
PROJECT BETA MIDCO LIMITED | Active | Director | 2018-07-23 | CURRENT | £64,544,899 equity |
TMRW DIGITAL LIMITED | Dissolved - no longer trading | Director | 2018-07-05 | CURRENT | |
SHERFIELD SCHOOL LIMITED | Active | Director | 2018-06-14 until 2023-08-31 | RESIGNED | £753,302 cash, £-25,982,741 equity |
HS TRANSPORT LIMITED | Active | Director | 2018-06-14 | CURRENT | £-1,322,038 equity |
GEMS SPARTACUS LIMITED | Active | Director | 2018-06-14 | CURRENT | £6,918,051 equity |
GEMS SCHOOLS FINANCE LIMITED | Active | Director | 2018-06-14 | CURRENT | £-16,046,065 equity |
GEMS SCHOOLS LIMITED | Active | Director | 2018-06-14 | CURRENT | £165,334 cash, £9,268,851 equity |
HAMPSHIRE SCHOOLS LIMITED | Active | Director | 2018-06-14 | CURRENT | £-6,604,253 equity |
WEBBER INDEPENDENT SCHOOL LIMITED | Active | Director | 2018-06-14 until 2023-07-03 | RESIGNED | £150,820 cash, £-8,348,484 equity |
PAMOJA EDUCATION LIMITED | Active | Director | 2018-05-15 until 2020-06-11 | RESIGNED | £161,316 cash, £-3,016,651 equity |
OXFORD STUDY COURSES LIMITED | Dissolved - no longer trading | Director | 2018-05-15 until 2020-06-11 | RESIGNED | £476,946 cash, £1,505,093 equity |
PROJECT BETA LIMITED | Active | Director | 2018-03-21 | CURRENT | £55,291,639 equity |
EQUALED LIMITED | Dissolved - no longer trading | Director | 2016-11-24 | CURRENT | £176,775 cash, £-1,926,840 equity |
SSV INVESTMENTS TRADING LIMITED | Active | Director | 2016-11-17 | CURRENT | £2,427 cash, £-11,012,239 equity |
CVUED LIMITED | Active | Director | 2016-10-10 | CURRENT | £1,811 cash, £-127,508 equity |
VF TRADING VARKEY LIMITED | Active | Director | 2016-09-29 | CURRENT |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
SSJV LTD | 2021-12-15 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
SIMON PAUL JEREMIAH CUMMINS | Schools Director | Tunbridge Wells | 10 |
JERMAINE JENAS | Company Director | Castle Donington, United Kingdom | 4 |
DR KIM POLGREEN | None | Oxford, England | 8 |
DINO SUNNY VARKEY | Director | Cambridge, England | 20 |
DIDIER BRETON | Director | Oxford, England | 3 |
CHRISTOPHER SAUNDERS JORGENSEN | Director | Geneva, Switzerland | 1 |
MR RODERICK IAN MCALLERY | Oxford, United Kingdom | 4 | |
MR DAVID MICHAEL POLGREEN | Director | Oxford | 1 |
EILEEN GERALDINE POLGREEN | Director | Oxford | 2 |
JOHN PAUL INGRAM | Ceo | Bristol, United Kingdom | 6 |
MR HAMID AHMED KHAN | Director | Dubai, United Arab Emirates | 4 |
MR VIKAS POTA | Company Director | Hemel Hempstead, United Kingdom | 14 |
MR ZAFAR ZAMAN RAJA | Company Director | Oxford, England | 2 |
MR NICHOLAS EDWARD HOLT | Director | London, United Kingdom | 13 |
NICOLA QUINN | Director | London, England | 3 |
MR DIDIER BRETON | Company Director | Oxford, England | 2 |
MR SIMON DAVID LEBUS | Company Director | London, England | 5 |
MR GOPIKRISHNAN JANAKARAJA | Company Director | Oxford, England | 2 |
MR DARREN JOHN HUGHES | Director | Norwich, United Kingdom | 4 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR DONALD ORMOND CLARK | Chartered Accountant | Bristol, England | 115 |
MR JAMES PETER BENSON | Director | Bristol, United Kingdom | 24 |
MR MICHAEL JOHN KNOWLES | Solicitor | Bristol, England | 2 |
SIMON RICHARD BENEDICT HEALD | Solicitor | Bristol, United Kingdom | 10 |
MRS KATHERINE FRANCES ANTHONY WILKINSON | Solicitor | Bristol, United Kingdom | 90 |
MARK QUENTIN HENRY HUGHES | Bristol, England | 4 | |
MICKOLA ROSEMARY WILSON | Chartered Surveyor | Bristol, England | 36 |
MR RICHARD JON HISCOKE | Solicitor | Bristol, England | 5 |
MR THOMAS SHEPPARD | Solicitor | Bristol | 2 |
MS SARA PENELOPE DAUNCEY | Accountant | Avon | 2 |