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 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.
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 |