Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Big Holding Group Limited
- Incorporated
- 25 April 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th FloorEagle House108-110 Jermyn StreetLondonSW1Y 6EE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2026
British
Born May 1985 (41)
Director · Appointed 25 April 2017
French
Born May 1985 (41)
Officer history (5 former)
22 May 2026
22 May 2026
22 May 2026
10 July 2023
22 July 2020
22 July 2020
13 March 2020
Resigned Joumblat, Ziad, Mr. as Director
8 June 2017
Appointed Joumblat, Ziad, Mr. as Director
25 April 2017
25 April 2017
25 April 2017
25 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10720583
Holdings 1
Companies where Big Holding Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 May 2019
Ceased Bluegem II GP LP — Owns 75–100% of shares
28 December 2017
Ceased Bluegem II General Partner LLP — Owns 75–100% of shares
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Full accounts | 30 September 2025 | ||
| 26 May 2026 | Appointment of a director | |||
| 22 May 2026 | Termination of appointment of a director | |||
| 22 May 2026 | Termination of appointment of a director | |||
| 24 April 2026 | Confirmation statement with no updates | 24 April 2026 |
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