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Nom

BIG Secret Investment Limited
Adresse
22 Charterhouse Square
London
EC1M 6DX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11272961 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Gray, Sebastian Christopher Status: Active Notified: 23/03/2018 Date of Birth: 08/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
    •

    Officers (3)

    Source: Companies House
    Gray, Sebastian Christopher London, England Status: Active Notified: 23/03/2018 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Howard, Rosa Kathleen London, England Status: Active Notified: 23/03/2018 Date of Birth: 04/1974 Occupation: Ms Role: Director Country of Residence: England Nationality: British
    Miller, Robert James London, England Status: Active Notified: 24/03/2018 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB Lifestyle Retail Group Limited Status: Active Notified: 27/03/2018 Companies House Number: 11272656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •