Big Holding Group Limited
- Company number
- 10740414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- 17capital Newco Limited (277 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEVINE, Adam | Director | 22 May 2026 | |
| DEVELAY, Mathieu Louis Jacques | Director | 25 Apr 2017 | |
| JONES, Nicholas Roger John | Director | 10 Jul 2023 | 22 May 2026 |
| DI SPIEZIO SARDO, Emilio | Director | 25 Apr 2017 | 22 May 2026 |
| ANATRIELLO, Marco | Director | 25 Apr 2017 | 22 Jul 2020 |
| CAPELLO, Marco | Director | 25 Apr 2017 | 22 Jul 2020 |
| JOUMBLAT, Ziad, Mr. | Director | 8 Jun 2017 | 13 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bws Alpha Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2019 | |
| Bluegem Ii Gp Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2019 | 1 May 2019 |
| Bluegem Ii General Partner Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2017 | 28 Dec 2017 |
Accounts
Connections
Owned by
Big Holding Group Limited → BWS Alpha Limited → Bluegem Ii Gp LP → Bluegem Capital Partners LLP
Controls
- Kensington Rebirth Limited (11463713)
Directors’ other companies
- DEVELAY, Mathieu Louis Jacques - Director at BWS Alpha Limited
- DEVELAY, Mathieu Louis Jacques - Director at Terzo Investment Holdings Limited
- DEVELAY, Mathieu Louis Jacques - Director at Baby Terzo Limited
- DEVELAY, Mathieu Louis Jacques - Director at Terzo Nutrition Holding Limited
- LEVINE, Adam - Director at BWS Alpha Limited
- LEVINE, Adam - Llp-Designated-Member at Bluegem Capital Partners LLP
- LEVINE, Adam - Director at Stork Delta Limited
Companies at the same address
- Baby Terzo Limited (12876024)
- Bluegem Capital Partners LLP (OC321570)
- Bluegem Ii Co Ltd (08281141)
- Bluegem Ii Co Ltd (08506156)
- Bluegem Ii General Partner LLP (OC386624)
- Bluegem Ii Partners Co Ltd (08604667)
- BWS Alpha Limited (10720583)
- Odoram Limited (10832255)
- Stork Delta Limited (09101405)
- Terzo Nutrition Holding Limited (12955497)