OpenRegistry
Companies House/London/Company profile

THE BIG GROUP LIMITED

Active
02520892·incorporated 1990-07-11

THE BIG GROUP LIMITED is an active UK private limited company, incorporated on 11 July 1990 at Companies House (number 02520892; OpenRegistry canonical ID GB-02520892-the-big-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-07-11
Registered Address
THE GEORGE BUILDING NICHOLAS ROAD, NOTTING DALE, LONDON, W11 4AN, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

THE BIG GROUP LIMITED has 1 person with significant control on file:

  • Big Group Holdings Limited (England reg. 10535514). Notified 2017-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Ed Riseman born 1955 resident in England, American national. Notified 2016-04-06. Ceased 2017-01-03.
    • Owns 25–50% of shares
  • Mr Nick Scott born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-03.
    • Owns 25–50% of shares

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