BIG HOLDING GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BIG HOLDING GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIG HOLDING GROUP LIMITED was incorporated 7 years ago on 25/04/2017 and has the registered number: 10740414. The accounts status is FULL and accounts are next due on 30/06/2024.

BIG HOLDING GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5TH FLOOR, EAGLE HOUSE
LONDON
SW1Y 6EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EMILIO DI SPIEZIO SARDO Mar 1977 Italian Director 2017-04-25 CURRENT
MR NICHOLAS ROGER JOHN JONES Nov 1980 British Director 2023-07-10 CURRENT
MATHIEU LOUIS JACQUES DEVELAY May 1985 French Director 2017-04-25 CURRENT
MR MARCO CAPELLO Aug 1960 Italian Director 2017-04-25 UNTIL 2020-07-22 RESIGNED
MARCO ANATRIELLO Sep 1981 Italian Director 2017-04-25 UNTIL 2020-07-22 RESIGNED
MR ZIAD JOUMBLAT Sep 1967 French Director 2017-06-08 UNTIL 2020-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluegem Ii Gp Lp 2019-05-01 - 2019-05-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bws Alpha Limited 2019-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bluegem Ii General Partner Llp 2017-04-25 - 2017-12-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BLUEGEM II CO1 LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
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BLUEGEM II PARTNERS CO1 LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BLUEGEM II PARTNERS CO2 LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
TERZO BRAVO HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TERZO MAGNIS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CANTILLON CAPITAL MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
BLUEGEM CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
BLUEGEM II GENERAL PARTNER LLP LONDON ENGLAND Active UNAUDITED ABRIDGED None Supplied