Big Holding Group Limited

10740414

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE

Incorporated 25/04/2017

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Mathieu Louis Jacques Develay

director · Since 25/04/2017

PRIVATE EQUITY

FRENCH · SPAIN

Also on 5 other boards

Adam Levine

director · Since 22/05/2026

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mathieu Louis Jacques Develay

director · Since 25/04/2017

French · Spain

Adam Levine

director · Since 22/05/2026

British · England

Former

Ziad Joumblat

director · Resigned 13/03/2020

Marco Capello

director · Resigned 22/07/2020

Marco Anatriello

director · Resigned 22/07/2020

Emilio Di Spiezio Sardo

director · Resigned 22/05/2026

Nicholas Roger John Jones

director · Resigned 22/05/2026

Persons with Significant Control

Bws Alpha Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 10720583 · Companies House · Limited Company

Notified 01/05/2019

Former PSCs

Bluegem Ii General Partner Llp

Ceased 28/12/2017

Bluegem Ii Gp Lp

Ceased 01/05/2019

Change History

officer appointed → DEVELAY, Mathieu Louis Jacques

2026-08-18

officer appointed → LEVINE, Adam

2026-08-18

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → 5th Floor, Eagle House

2026-08-18

5TH FLOOR, EAGLE HOUSE

post town → London

2026-08-18

LONDON