Big Secret Investment Limited (Companies House Registration Number 11272961) is a private limited company started on 2018-03-23 originating in England. The enterprise is situated at 22 Charterhouse Square, London EC1M 6DX. Big Secret Investment Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Big Secret Investment Limited
Number 11272961
Date of Incorporation: Fri, 23rd Mar 2018
End of financial year: 31 March
Address: 22 Charterhouse Square, London, EC1M 6DX
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this company, we can name: Robert M. (in the company from 24 March 2018), Rosa H. (appointment date: 23 March 2018), Sebastian G. (appointed on 23 March 2018). The official register reports 1 person of significant control - Sebastian G., the single individual in the company who has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2019-03-31
Current Assets 100
Fixed Assets 1,000,000
Total Assets Less Current Liabilities 1,000,100

People with significant control

Sebastian G.
23 March 2018
Nature of control: 50,01-75% shares
50,01-75% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2021/03/22
filed on: 1st, April 2021 | confirmation statement
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