# Big Secret Investment Limited

## Details

- **Company number:** [11272961](https://find-and-update.company-information.service.gov.uk/company/11272961)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2018
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 | £200 | 0 |
| 31 Mar 2024 | £200 | 0 |
| 31 Mar 2023 | £200 | 0 |
| 31 Mar 2022 | £200 | 0 |
| 31 Mar 2021 | £200 | 0 |
| 31 Mar 2020 | £200 | 0 |
| 31 Mar 2019 | £100 | - |




## Controls

- [Big Time Holdings Limited](/company/16141789) (16141789)
- [Lifestyle Retail Group Limited](/company/11272656) (11272656)



## Directors' other companies

- [HOWARD, Rosa Kathleen](/person/5362026) - director at [Divinc Services Ltd](/company/11385123)
- [HOWARD, Rosa Kathleen](/person/5362026) - director at [Found Group Limited](/company/10269482)
- [HOWARD, Rosa Kathleen](/person/5362026) - director at [Disrupt Marketing Limited](/company/09060395)
- [HOWARD, Rosa Kathleen](/person/5362026) - director at [Manyhaus Limited](/company/16091503)
- [HOWARD, Rosa Kathleen](/person/5362026) - director at [Big Newco Limited](/company/09571577)
- [HOWARD, Rosa Kathleen](/person/5362026) - director at [Big Saffron Holding Limited](/company/17291919)
- [HOWARD, Rosa Kathleen](/person/5362026) - director at [Lifestyle Retail Group Limited](/company/11272656)
- [HOWARD, Rosa Kathleen](/person/5362026) - director at [Culture3 Limited](/company/14098122)
- [HOWARD, Rosa Kathleen](/person/5362026) - director at [Rose Garden Holdings Limited](/company/14479183)
- [HOWARD, Rosa Kathleen](/person/5362026) - director at [Reverse Media Group Limited](/company/08911775)



## Registered address

12,818 companies are registered at this address - likely a registration agent.