EUROREGISTRY
GB · Person with significant control
Sunny Varkey
Sunny Varkey is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Sunny Varkey
- Type
- Individual
- Nationality
- Indian
- Country of residence
- United Arab Emirates
- Year of birth
- 1957
- Significant control now
- 9 UK companies
- Earlier significant control
- 7 UK companies
- First notified
- 31 October 2007
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Sunny Varkey's companies
- Sunny Varkey owns 75% or more of the shares in 3 of the 9 companies listed below.
- Main lines of business: activities of head offices (1), educational support services (1) and licenced restaurants (1).
- Registered offices in London (3), Tortola (3) and Windlesham (3).
- The companies were incorporated between 2011 and 2025.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Sunny Varkey as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FAMILY BONDING KITCHEN LTD 16696891 · Private Limited Company | Active | 5 September 2025 | Windlesham | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 September 2025 |
| W2 MEWS LIMITED 09299757 · Private Limited Company | Active | 6 November 2014 | London | Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 August 2022 |
| GR8 SCHOOL LIMITED 12059235 · Private Limited Company | Active | 19 June 2019 | Windlesham | Educational support services | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 June 2019 |
| GEMS BETA HOLDCO LIMITED 11477129 · Private Limited Company | Active | 23 July 2018 | London | Activities of head offices | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Has significant influence or control | 23 July 2018 |
| SSV INVESTMENTS LIMITED OE002619 · Overseas Entity | Active | 28 October 2022 | Tortola | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 28 March 2018 |
| SSV INVESTMENTS TRADING LIMITED 10485128 · Private Limited Company | Active | 17 November 2016 | Windlesham | Other business support service activities n.e.c. | Has significant influence or control | 17 November 2016 |
| THE VARKEY FOUNDATION 07774287 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 14 September 2011 | London | Other education n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| GEORGEHILL INTERNATIONAL LIMITED OE007668 · Overseas Entity | Active | 13 December 2022 | Tortola | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 January 2015 |
| SDV ASSETS LIMITED OE012066 · Overseas Entity | Active | 10 January 2023 | Tortola | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 31 October 2007 |
History
Earlier significant control
Companies where Sunny Varkey was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PROJECT BETA MIDCO LIMITED 11477103 · Private Limited Company | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Has significant influence or control | 23 July 2018 | 23 July 2018 |
| PROJECT BETA TOPCO LIMITED 11477174 · Private Limited Company | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Has significant influence or control | 23 July 2018 | 23 July 2018 |
| PROJECT BETA LIMITED 11267639 · Private Limited Company | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Has significant influence or control, as a member of a firm | 21 March 2018 | 31 July 2018 |
| GEMS PAMOJA LIMITED 09301373 · Private Limited Company | Has significant influence or control | 6 April 2016 | 11 June 2020 |
| SHERFIELD SCHOOL LIMITED 04885051 · Private Limited Company | Has significant influence or control | 6 April 2016 | 31 August 2023 |
| WEBBER INDEPENDENT SCHOOL LIMITED 03833450 · Private Limited Company | Has significant influence or control | 6 April 2016 | 3 July 2023 |
| KURANDA INTERNATIONAL LIMITED OE014636 · Overseas Entity | Owns more than 25% of the shares | 25 March 2011 | 31 August 2023 |
Connections
Others with significant control of these companies
- Max PeltzW2 MEWS LIMITED
- Dino Sunny VarkeyTHE VARKEY FOUNDATION
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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