GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED: Person with Significant Control

  • Overview

    Company NameGLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04742550
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jay Sunny Varkey
    57 - 59 Haymarket
    SW1Y 4QX London
    2nd Floor St Albans House
    England
    Mar 28, 2018
    57 - 59 Haymarket
    SW1Y 4QX London
    2nd Floor St Albans House
    England
    No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dino Sunny Varkey
    Sheikh Zayed Road
    Jeep Showroom Building
    8607
    Dubai
    Gems Education
    United Arab Emirates
    Apr 06, 2016
    Sheikh Zayed Road
    Jeep Showroom Building
    8607
    Dubai
    Gems Education
    United Arab Emirates
    Yes
    Nationality: Indian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jay Sunny Varkey
    Hills Road
    CB2 1PH Cambridge
    100
    United Kingdom
    Apr 06, 2016
    Hills Road
    CB2 1PH Cambridge
    100
    United Kingdom
    Yes
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sherly Varkey
    Sheik Zayed Road, Between 3rd & 4th Interchange
    Al Quoz Industrial 3
    Dubai
    Gems Education Building
    United Arab Emirates
    Apr 06, 2016
    Sheik Zayed Road, Between 3rd & 4th Interchange
    Al Quoz Industrial 3
    Dubai
    Gems Education Building
    United Arab Emirates
    No
    Nationality: Indian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sunny Varkey
    Sheikh Zayed Road, Between 3rd & 4th Interchange
    Al Quoz Industrial 3
    Dubai
    Gems Education Building
    United Arab Emirates
    Apr 06, 2016
    Sheikh Zayed Road, Between 3rd & 4th Interchange
    Al Quoz Industrial 3
    Dubai
    Gems Education Building
    United Arab Emirates
    No
    Nationality: Indian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0