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THE VARKEY FOUNDATION

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
1
Officers
14
Beneficial owners
2
Same address
2
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2011-09-14
Legal form
private limited guarant nsc limited exemption
Activity
85590
Registered office
C/O Sedulo, Office 605, Albert House, 256 - 260 Old Street, London, EC1V 9DD, England

THE VARKEY FOUNDATION is a private limited guarant nsc limited exemption registered in GB, incorporated 2011-09-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS2 companies

2 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07774287
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2011-09-14
Registered office
C/O Sedulo, Office 605, Albert House, 256 - 260 Old Street, London, EC1V 9DD, England
SIC
85590
Officers · 2 active
  • BOXSER, Marc Nicholas Fabian
    director · British · appt 2024-02-01
  • VARKEY, Jay Sunny
    director · Indian · appt 2011-09-14
  • BWB SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2016-10-03
  • TAYLOR WESSING SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2011-09-14
  • CLIFFORD, David Phillimore(resigned)
    director · British · appt 2015-09-16
  • GILES, Karen(resigned)
    director · British · appt 2016-01-12
  • JENKINS, Amanda Mary(resigned)
    director · British,American · appt 2015-02-18
  • LOCKETT, Michael Vernon, Sir(resigned)
    director · British · appt 2015-04-23
  • LOWTHER PINKERTON, Anthony James Moxon(resigned)
    director · British · appt 2015-02-18
  • PATEL, Vijita Sharad(resigned)
    director · American · appt 2017-07-10
  • POTA, Vikas(resigned)
    director · British · appt 2018-06-26
  • VARKEY, Dino Sunny(resigned)
    director · Indian · appt 2011-09-14
Beneficial owners · PSC · 2 current
  • ●
    Dino Sunny Varkey
    individual PSC · United Arab Emirates · since 2016-04-06
    25–50% shares
  • ●
    Sunny Varkey
    individual PSC · United Arab Emirates · since 2016-04-06
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-09-28
FORMERLY KNOWN AS
  • THE VARKEY GEMS FOUNDATION
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THE VARKEY FOUNDATION. Notes are community-contributed leads, not verified facts.

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