BIG INNOVATION HUB LIMITED

BIG INNOVATION HUB LIMITED is an active private limited company, incorporated on 16 July 2013. The nature of the business is Dormant Company. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. BIG INNOVATION HUB LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O RPGCC
Address Line 2	40 GRACECHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 0BT

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	30/07/2024
Last Made Up Date	16/07/2023

Return

Next Due Date	13/08/2016
Last Made Up Date	16/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

BIG INNOVATION HUB LIMITED

Directors

(The company's officers)

MS HANNE BIRGITTE ANDERSEN

(~56 year old Danish national)

30 LONGMOORE STREET, LONDON, SW1V 1JF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/07/2013

MR WILLIAM NICOLAS HUTTON

(~74 year old British national)

C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/07/2013

Shareholders

(Persons of Significant Control)

Ms Birgitte Hanne Andersen

(~56 year old Danish national)

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 16/07/2016

Mr William Nicolas Hutton

(~74 year old British national)

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 16/07/2016

Connections

(Shared officers)

BIG INNOVATION CENTRE LIMITED

MS HANNE BIRGITTE ANDERSEN

ENTREPRENEURIAL FINANCE HUB LIMITED

MS HANNE BIRGITTE ANDERSEN

HERTFORD COLLEGE DESIGN AND BUILD LIMITED

MR WILLIAM NICOLAS HUTTON

INNOVATION EYE LIMITED

MS HANNE BIRGITTE ANDERSEN

INTELLECTUAL PROPERTY EXCHANGE LIMITED

MS HANNE BIRGITTE ANDERSEN

PAVILION PLATFORM LIMITED

MS HANNE BIRGITTE ANDERSEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)