JAY SUNNY VARKEY - LONDON
JAY SUNNY VARKEY - LONDON
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Overview
MR JAY SUNNY VARKEY is a Director from London. This person was born in October 1984, which was over 39 years ago. MR JAY SUNNY VARKEY is Indian and resident in United Kingdom. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £16,492,959 shareholder value in recent accounts.
Their most recent appointment, in our records, was to EXCEED CAPITAL HOLDINGS LTD on 2018-02-15.
Address
2nd Floor, St Albans House, 57-59 Haymarket
London
SW1Y 4QX
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| EXCEED CAPITAL HOLDINGS LTD | Dissolved - no longer trading | Director | 2018-02-15 | CURRENT | |
| EQUALED HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2017-08-24 | CURRENT | |
| GEMS PAMOJA LIMITED | Active | Director | 2014-11-07 until 2020-06-11 | RESIGNED | £16,492,959 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| EQUALED HOLDINGS LIMITED | 2017-08-24 - 2018-03-28 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control |
| EQUALED LIMITED | 2017-08-25 - 2018-03-28 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Significant influence or control Significant influence or control as trust |
| GLOBAL EDUCATION AND SKILLS PARTNERSHIP LIMITED | 2016-04-06 - 2018-03-28 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control |
| GLOBAL EDUCATION AND SKILLS PARTNERSHIP LIMITED | 2016-04-06 | Right to appoint and remove directors |
| PROJECT BETA LIMITED | 2018-03-21 - 2018-03-28 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control |
| CVUED LIMITED | 2016-10-10 | Ownership of shares 25 to 50 percent |
| GEMS PAMOJA LIMITED | 2016-04-06 - 2018-03-28 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control |
| GEMS SPARTACUS LIMITED | 2018-03-28 | Significant influence or control |
| GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED | 2018-03-28 | Ownership of shares 75 to 100 percent |
| HAMPSHIRE SCHOOLS LIMITED | 2016-04-06 | Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DIDIER BRETON | Director | Dubai, United Arab Emirates | 1 |
| MR CHERUSSERIL NARAYANAN NAIR RADHAKRISHNAN | Director | Dubai, PO BOX 8607, United Arab Emirates | 1 |
| MR JUAN MANUEL ROMERO | Chief Executive Officer | Dubai, PO BOX 8607, United Arab Emirates | 1 |
| MR HAMID AHMED KHAN | Director | Dubai, United Arab Emirates | 4 |
| MR VIKAS POTA | Company Director | Hemel Hempstead, United Kingdom | 14 |
| MR LOREN DAVID HOLLAND | Corporate Finance & Investments Director | London, England | 2 |
| JATIN DETWANI | Professional | London | 1 |
| ZAFAR ZAMAN RAJA | Ceo | London | 1 |
| ANTONY PETER JENKINS | Executive Chair | London, United Kingdom | 1 |
| DENISE GALLUCCI | Chief Executive Officer | New York, United States | 1 |
| MR NICHOLAS EDWARD HOLT | Director | London, United Kingdom | 13 |
| NICOLA QUINN | Director | London, England | 3 |
| MR SIMON DAVID LEBUS | Company Director | London, England | 5 |
| MISS RUTH GRIGOR | Lawyer | Bristol, England | 3 |
| THEODORE WALKER CHENG-DE KING | Director | Norwich, United Kingdom | 6 |
| MR DARREN JOHN HUGHES | Director | Norwich, United Kingdom | 4 |
| MACKENZIE TERESA MURRAY | Director | London, United Kingdom | 5 |
| MR NICHOLAS EDWARD HOLT | Leeds | 3 | |
| ANGELICA WU NIERRAS | Director | London, United Kingdom | 5 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS KIRSTEN LAWTON | LONDON, ENGLAND | 189 | |
| AD CAPITAL SERVICES LIMITED | London, United Kingdom | 1 | |
| MRS AMI RAJ KOTECHA | Company Director | London | 13 |
| BRITISH PROPERTY FEDERATION | London, United Kingdom | 2 | |
| MR DAVID JOHN GRATIAEN PARTRIDGE | Chairman | London | 234 |
| MR JAMES RICHARD COULLING | Chartered Surveyor | London, England | 5 |
| MR TIMOTHY DAVID RICHARDS | Chartered Surveyor | London, England | 11 |
| CATULUS HOLDINGS LIMITED | London, United Kingdom | 2 | |
| HORTENSIUS HOLDINGS LIMITED | London, United Kingdom | 2 | |
| AXIS MINDS UK LIMITED | London, United Kingdom | 1 |