Big Issue Invest Fund Management Ltd

Active08658029 Private limited company
Incorporated
20 August 2013 (13 years)
Previously known as
Big Issue Investment Management Limited (until 11 November 2014)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
113-115 Fonthill Road
London
N4 3HH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
British
Born April 1968 (58)
Director · Appointed 13 November 2025
British
Born August 1973 (53)
Director · Appointed 13 November 2025
German
Born September 1973 (53)
Director · Appointed 28 February 2025
German
Born July 1971 (55)
Officer history (14 former)
12 January 2026
Appointed Knott, Jennifer Katherine as Director
12 January 2026
Resigned Porter, Mark as Director
13 November 2025
Appointed Brooks, Fay Gina as Director
13 November 2025
Appointed Westphely, Holger as Director
31 March 2025
Resigned Sattar, Danyal Nurus as Director
28 February 2025
Appointed Hagelmann, Lars as Director
22 February 2025
Resigned Chattopadhyay, Sweta as Director
27 May 2024
Resigned Tillotson, Melanie as Director
25 January 2024
Appointed Porter, Mark as Director
25 January 2024
Resigned Gilligan, John as Director
15 December 2023
Resigned Flynn, Peter Anthony as Director
20 July 2023
Appointed Chattopadhyay, Sweta as Director
12 May 2022
Resigned Kapellos, Selina-Valencia as Director
13 April 2022
Resigned Bird, Parveen as Director
1 July 2021
Appointed Kapellos, Selina-Valencia as Director
15 May 2020
Resigned Lindsay, Vaughan Emerson as Director
15 May 2020
Appointed Flynn, Peter Anthony as Director
6 November 2019
Resigned Godfrey, Daniel Charles as Director
5 December 2018
Appointed Sattar, Danyal Nurus as Director
15 October 2018
Appointed Tillotson, Melanie as Director
19 July 2018
Resigned Siegel, Edward William as Director
23 April 2018
Resigned Sheldon, Ronald Frank as Director
16 April 2018
Appointed Lindsay, Vaughan Emerson as Director
15 January 2018
Appointed Bird, Parveen as Director
1 January 2018
Resigned Kershaw, Nigel Ian as Director
17 August 2015
Appointed Godfrey, Daniel Charles as Director
9 June 2015
Resigned Forster, Sarah Jacqueline as Director
1 June 2015
Appointed Siegel, Edward William as Director
20 August 2013
Appointed Forster, Sarah Jacqueline as Director
20 August 2013
Appointed Kershaw, Nigel Ian as Director
20 August 2013
Appointed Sheldon, Ronald Frank as Director
20 August 2013
Appointed Gilligan, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 4764982

Holdings 7

Companies where Big Issue Invest Fund Management Ltd is registered as a person with significant control

Has significant influence or control
Dissolved
Has significant influence or control
Active
Has significant influence or control
Dissolved
Holds 75–100% of voting rights
Active
Owns 50–75% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (1)
6 April 2016
Ceased Nigel Ian Kershaw — Has significant influence or control

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Big Issue Group Limited Owns 75–100% of shares
Big Issue Impact Ltd Owns 75–100% of shares
Big Issue Invest Limited Owns 75–100% of shares
Big Issue Invest Fund Management Ltd This company Owns 75–100% of shares
Big Issue Social Investments Limited Owns 75–100% of shares
Big Issue Media Limited Owns 75–100% of shares
Big Issue Changing Lives C.I.C. Holds 75–100% of voting rights
The Big Issue in Scotland Limited Has significant influence or control
Big Issue Trust Holds 75–100% of voting rights
The Big Issue Cymru Limited Owns 75–100% of shares

Filings 66

DateDescriptionMade Up ToPagesPDF
10 November 2026Full accounts31 March 2026—
16 July 2026Confirmation statement with no updates16 July 2026
23 January 2026Termination of appointment of a director
23 January 2026Appointment of a director
17 November 2025Appointment of a director
Show all 66 filings

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