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Companies House/London/Company profile

BIG SECRET INVESTMENT LIMITED

Active
11272961·incorporated 2018-03-23

BIG SECRET INVESTMENT LIMITED is an active UK private limited company, incorporated on 23 March 2018 at Companies House (number 11272961; OpenRegistry canonical ID GB-11272961-big-secret-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-23
Registered Address
22 CHARTERHOUSE SQUARE, LONDON, EC1M 6DX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Persons with significant control

BIG SECRET INVESTMENT LIMITED has 1 person with significant control on file:

  • Mr Sebastian Christopher Gray born 1974 resident in England, British national. Notified 2018-03-23.
    • Owns 50–75% of shares
    • Owns 50–75% of shares

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