Biggin Investments Limited
- Company number
- 12675330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RESOLIS LIMITED | Corporate-Secretary | 3 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Denby Project Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2020 | |
| Bakewell Project Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2020 | |
| Curbar Project Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2020 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
Connections
Owned by
Biggin Investments Limited → Bakewell Project Investments Limited → Dalmore Capital 50 General Partner LLP → Dalmore Capital Dm Limited → Dalmore Gp Holdings Limited → Royal London Asset Management Holdings Limited
Controls
- IIC Bristol Infrastructure Limited (05811811)
Directors’ other companies
- RESOLIS LIMITED - Corporate-Secretary at Pyramid Schools (Hadley) Limited
- RESOLIS LIMITED - Corporate-Secretary at Palio (No 1) Limited
- RESOLIS LIMITED - Corporate-Secretary at Dalmore Capital 35 Gp Limited
- RESOLIS LIMITED - Corporate-Secretary at Invergordon A Gp Limited
- RESOLIS LIMITED - Corporate-Secretary at PFI Custodial (Holdings) Limited
- RESOLIS LIMITED - Corporate-Secretary at IIC Northampton Subdebt Limited
- RESOLIS LIMITED - Corporate-Secretary at Elgin Education (Aberdeenshire 2) Holdings Limited
- RESOLIS LIMITED - Corporate-Secretary at Bhiorain Hydro Ltd
- RESOLIS LIMITED - Corporate-Secretary at Browning Developments No.10 Limited
- RESOLIS LIMITED - Corporate-Secretary at Environments For Learning Sandwell Pfi Holdco One Limited
Registered address
380 companies are registered at this address - likely a registration agent.