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Companies/11272961

Big Secret Investment Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
SG
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%

Notified 2018-03-23 · No cessation recorded

Source record 159203319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
RM
Robert MillerCurrent director
Appointed 2018-03-24 · 8 yrs · Director
+10 others
RH
Rosa HowardCurrent director
Appointed 2018-03-23 · 8 yrs · Ms
+69 others
SG
Sebastian GrayCurrent director
Appointed 2018-03-23 · 8 yrs · Company Director
+54 others

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active