Menna Overview
Here’s a quick overview of BIG HOLDING GROUP LIMITED 👀 — a London based business that started in 2017.
BIG HOLDING GROUP LIMITED
- Company statusactive
- Company No10740414
- Age9 years 7 months Incorporated 25 April 2017
- Officers3
Address
5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
BIG HOLDING GROUP LIMITED is an active company incorporated on 25 April 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
6 Months Ago on 26 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 22 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 22 May 2026
Confirmation Statement With No Updates
7 Months Ago on 24 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 08 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 26 Mar 2026
Change Person Director Company With Change Date
1 Year Ago on 29 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Apr 2023
Capital Allotment Shares
4 Years Ago on 22 Nov 2022
Capital Allotment Shares
4 Years Ago on 12 Sep 2022
Capital Allotment Shares
4 Years Ago on 25 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Small
5 Years Ago on 14 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 04 May 2021
Capital Allotment Shares
5 Years Ago on 04 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEVELAY, Mathieu Louis Jacques | director | May 1985 | 25 Apr 2017 |
| DI SPIEZIO SARDO, Emilio | director | Mar 1977 | 25 Apr 2017 |
| JONES, Nicholas Roger John | director | Nov 1980 | 10 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bluegem Ii Gp Lp | 01 May 2019 | |
| Bws Alpha Limited | 01 May 2019 | |
| Bluegem Ii General Partner Llp | 25 Apr 2017 |
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DEVELAY, Mathieu Louis Jacques, DI SPIEZIO SARDO, Emilio, JONES, Nicholas Roger John, CAPELLO, Marco are mutual persons.
DEVELAY, Mathieu Louis Jacques, DI SPIEZIO SARDO, Emilio, JONES, Nicholas Roger John, CAPELLO, Marco are mutual persons.
DEVELAY, Mathieu Louis Jacques, JONES, Nicholas Roger John, CAPELLO, Marco are mutual persons.
DEVELAY, Mathieu Louis Jacques, DI SPIEZIO SARDO, Emilio, JONES, Nicholas Roger John, CAPELLO, Marco are mutual persons.
DEVELAY, Mathieu Louis Jacques, DI SPIEZIO SARDO, Emilio, JONES, Nicholas Roger John, ANATRIELLO, Marco are mutual persons.
DEVELAY, Mathieu Louis Jacques are mutual persons.
DEVELAY, Mathieu Louis Jacques are mutual persons.
DEVELAY, Mathieu Louis Jacques are mutual persons.
DEVELAY, Mathieu Louis Jacques are mutual persons.
DI SPIEZIO SARDO, Emilio, JONES, Nicholas Roger John, ANATRIELLO, Marco are mutual persons.
DI SPIEZIO SARDO, Emilio, JONES, Nicholas Roger John, ANATRIELLO, Marco are mutual persons.
DI SPIEZIO SARDO, Emilio, ANATRIELLO, Marco are mutual persons.
DI SPIEZIO SARDO, Emilio, CAPELLO, Marco are mutual persons.
DI SPIEZIO SARDO, Emilio, ANATRIELLO, Marco are mutual persons.
DI SPIEZIO SARDO, Emilio, CAPELLO, Marco are mutual persons.
DI SPIEZIO SARDO, Emilio are mutual persons.
DI SPIEZIO SARDO, Emilio, JONES, Nicholas Roger John are mutual persons.
DI SPIEZIO SARDO, Emilio, JONES, Nicholas Roger John are mutual persons.
DI SPIEZIO SARDO, Emilio, JONES, Nicholas Roger John, ANATRIELLO, Marco are mutual persons.
JONES, Nicholas Roger John, CAPELLO, Marco are mutual persons.
JONES, Nicholas Roger John, ANATRIELLO, Marco, CAPELLO, Marco are mutual persons.
JONES, Nicholas Roger John are mutual persons.
JONES, Nicholas Roger John are mutual persons.
JONES, Nicholas Roger John are mutual persons.
JONES, Nicholas Roger John are mutual persons.
JONES, Nicholas Roger John are mutual persons.
ANATRIELLO, Marco, CAPELLO, Marco are mutual persons.
ANATRIELLO, Marco, CAPELLO, Marco are mutual persons.
ANATRIELLO, Marco are mutual persons.
ANATRIELLO, Marco are mutual persons.
ANATRIELLO, Marco are mutual persons.
ANATRIELLO, Marco are mutual persons.
ANATRIELLO, Marco are mutual persons.
ANATRIELLO, Marco are mutual persons.
CAPELLO, Marco are mutual persons.
CAPELLO, Marco are mutual persons.
CAPELLO, Marco are mutual persons.
JOUMBLAT, Ziad, Mr. are mutual persons.
JOUMBLAT, Ziad, Mr. are mutual persons.
JOUMBLAT, Ziad, Mr. are mutual persons.
BLUEGEM CAPITAL PARTNERS LLP
DEVELAY, Mathieu Louis Jacques, DI SPIEZIO SARDO, Emilio, ANATRIELLO, Marco are mutual persons.
BLUEGEM BETA LIMITED
DI SPIEZIO SARDO, Emilio, JONES, Nicholas Roger John are mutual persons.
UFI FILTERS S.P.A.
CAPELLO, Marco are mutual persons.
BLUEGEM GENERAL PARTNER LIMITED
CAPELLO, Marco are mutual persons.
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Here’s a quick overview of BIG HOLDING GROUP LIMITED 👀 — a London based business that started in 2017.