Big Secret Investment Limited

Company number: 11272961
Status: Active
Type: Private Limited Company
Incorporated: 23 Mar 2018
Nature of business: Activities of other holding companies n.e.c.

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Officers

Name	Role	Appointed	Resigned
HOWARD, Rosa Kathleen	Director	23 Mar 2018

Control

Name	Nature of control	Notified	Ceased
Mr Sebastian Christopher Gray	Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm	23 Mar 2018

Accounts

Year ended	Net assets	Employees
31 Mar 2025 Dormant	£200	0
31 Mar 2024 Dormant	£200	0
31 Mar 2023 Dormant	£200	0
31 Mar 2022 Dormant	£200	0
31 Mar 2021 Dormant	£200	0
31 Mar 2020	£200	0
31 Mar 2019	£100	-

Connections

Controls

Big Time Holdings Limited (16141789)
Lifestyle Retail Group Limited (11272656)

Directors’ other companies

HOWARD, Rosa Kathleen - Director at Divinc Services Ltd
HOWARD, Rosa Kathleen - Director at Found Group Limited
HOWARD, Rosa Kathleen - Director at Disrupt Marketing Limited
HOWARD, Rosa Kathleen - Director at Manyhaus Limited
HOWARD, Rosa Kathleen - Director at Big Newco Limited
HOWARD, Rosa Kathleen - Director at Big Saffron Holding Limited
HOWARD, Rosa Kathleen - Director at Lifestyle Retail Group Limited
HOWARD, Rosa Kathleen - Director at Culture3 Limited
HOWARD, Rosa Kathleen - Director at Rose Garden Holdings Limited
HOWARD, Rosa Kathleen - Director at Reverse Media Group Limited

Registered address

12,750 companies are registered at this address - likely a registration agent.

Data