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BELLEVUE EDUCATION INTERNATIONAL LIMITED

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Company·GB·oo:GB-COH-08028529
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Marwan Najabeneficial owner 100%→BELLEVUE EDUCATION INTERNATIONAL LIMITED
  2. 1PROJECT BETA LIMITEDbeneficial owner 100%→BELLEVUE EDUCATION INTERNATIONAL LIMITED
  3. 2Mr Jay Sunny Varkeybeneficial owner 50%→PROJECT BETA LIMITED
  4. 2Mr Dino Sunny Varkeybeneficial owner 50%→PROJECT BETA LIMITED
  5. 2Mr Sunny Varkeybeneficial owner 100%→PROJECT BETA LIMITED
  6. 2Mrs Sherly Varkeybeneficial owner 50%→PROJECT BETA LIMITED
  7. 2GEMS BETA HOLDCO LIMITEDbeneficial owner 100%→PROJECT BETA LIMITED
  8. 2PROJECT BETA MIDCO LIMITEDbeneficial owner 100%→PROJECT BETA LIMITED
  9. 3Mr Sunny Varkeybeneficial owner 100%→PROJECT BETA MIDCO LIMITED
  10. 3PROJECT BETA TOPCO LIMITEDbeneficial owner 100%→PROJECT BETA MIDCO LIMITED
  11. 3Mr Sunny Varkeybeneficial owner 100%→GEMS BETA HOLDCO LIMITED
  12. 4Mr Sunny Varkeybeneficial owner 100%→PROJECT BETA TOPCO LIMITED
  13. 4GEMS BETA HOLDCO LIMITEDbeneficial owner 100%→PROJECT BETA TOPCO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
08028529
Status
active
Type
ltd
Incorporated
2012-04-12
Registered office
3rd Floor, 3 Murphy Street, London, SE1 7FP, England
SIC
85100, 85200
Officers · 4 active
  • VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2012-05-24
  • MALLEY, Mark William
    director · British · appt 2012-04-12
  • VARKEY, Dino
    director · Indian · appt 2019-12-03
  • VARKEY, Jay Sunny
    director · Indian · appt 2018-07-31
  • HOLT, Nicholas Edward(resigned)
    director · British · appt 2018-07-31
  • MAHONY, Patrick Andrew Marc(resigned)
    director · British · appt 2012-04-12
  • NAJA, Marwan(resigned)
    director · Swiss · appt 2012-04-12
Beneficial owners · PSC · 1 current
  • ■
    Project Beta Limited
    corporate PSC · England · since 2018-07-31 · trace owners →
    75–100% shares
  • ●
    Mr Marwan Naja
    individual PSC · Switzerland · ceased 2018-07-31
    75–100% shares

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