Big Island Investments LLP in Unit 10 First Floor LONDON - E1 7SA

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Big Island Investments LLP LONDON

Founded in 2005, Big Island Investments LLP, classified under reg no. OC311555 is an active company. Currently registered at Universal House 88-94 Wentworth Street E1 7SA, London the company has been in the business for nineteen years. Its financial year was closed on 27th February and its latest financial statement was filed on February 28, 2022.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Big Island Investments LLP Address / Contact

Office Address	Universal House 88-94 Wentworth Street
Office Address2	Unit 10 First Floor
Town	London
Post code	E1 7SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC311555
Date of Incorporation	Tue, 15th Feb 2005
End of financial Year	27th February
Company age	19 years old
Account next due date	Mon, 27th Nov 2023 (153 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

CA LTD Andine de Inversiones 2002

Position: Corporate LLP Designated Member

Appointed: 07 July 2010

Horatian Holdings. Corp

Position: Corporate LLP Designated Member

Appointed: 26 February 2007

Delancey Finance Llc

Position: Corporate LLP Designated Member

Appointed: 18 June 2010

Resigned: 07 July 2010

Mendham Investment S.a

Position: Corporate LLP Designated Member

Appointed: 15 February 2005

Resigned: 18 June 2010

Metcalfy Trading S.a

Position: Corporate LLP Designated Member

Appointed: 15 February 2005

Resigned: 26 February 2007

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Horatian Holdings. Corp from London, England. The abovementioned PSC is classified as "a coorporation", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Horatian Holdings. Corp

Universal House Wentworth Street, London, E1 7SA, England

Legal authority	British Virgin Islands
Legal form	Coorporation
Notified on	1 May 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 27th, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 27th, November 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 27th, February 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 25th, February 2022	accounts	Free Download (12 pages)
LLAA01	Previous accounting period shortened from February 28, 2021 to February 27, 2021 filed on: 29th, November 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 26th, February 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 6th, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 5th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 6th, December 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 8th, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 29th, July 2016	accounts	Free Download (5 pages)
LLAR01	LLP's annual return made up to May 1, 2016 filed on: 5th, May 2016	annual return	Free Download (3 pages)
LLAR01	LLP's annual return made up to May 1, 2015 filed on: 18th, May 2015	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 5th, December 2014	accounts	Free Download (5 pages)
LLAR01	LLP's annual return made up to May 1, 2014 filed on: 2nd, May 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 22nd, January 2014	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to February 28, 2012 filed on: 13th, May 2013	accounts	Free Download (8 pages)
LLAR01	LLP's annual return made up to May 1, 2013 filed on: 7th, May 2013	annual return	Free Download (3 pages)
LLCH02	Directors's name changed on May 1, 2012 filed on: 8th, May 2012	officers	Free Download (1 page)
LLAD01	Company moved to new address on May 8, 2012. Old Address: Universal House 88-94 Wentworth Street London E1 7SA England filed on: 8th, May 2012	address	Free Download (1 page)
LLAR01	LLP's annual return made up to May 1, 2012 filed on: 8th, May 2012	annual return	Free Download (3 pages)
LLCH02	Directors's name changed on May 1, 2012 filed on: 5th, May 2012	officers	Free Download (2 pages)
AA	Small company accounts for the period up to February 28, 2011 filed on: 5th, January 2012	accounts	Free Download (8 pages)
LLAD01	Company moved to new address on November 15, 2011. Old Address: International House 1 St. Katharines Way London E1W 1UN United Kingdom filed on: 15th, November 2011	address	Free Download (1 page)
LLAD01	Company moved to new address on September 14, 2011. Old Address: the Stables Ashmead Business Park Sedge Green Roydon London CM19 5JS filed on: 14th, September 2011	address	Free Download (1 page)
LLAR01	LLP's annual return made up to May 11, 2011 filed on: 24th, June 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to February 28, 2010 filed on: 12th, April 2011	accounts	Free Download (1 page)
LLAP02	Appointment (date: March 17, 2011) of a member filed on: 17th, March 2011	officers	Free Download (3 pages)
LLTM01	Director's appointment was terminated on March 17, 2011 filed on: 17th, March 2011	officers	Free Download (2 pages)
LLAD01	Company moved to new address on October 21, 2010. Old Address: 71 Gainsford Street London SE1 2UN filed on: 21st, October 2010	address	Free Download (2 pages)
LLTM01	Director's appointment was terminated on July 6, 2010 filed on: 6th, July 2010	officers	Free Download (2 pages)
LLAP02	Appointment (date: June 24, 2010) of a member filed on: 24th, June 2010	officers	Free Download (3 pages)
AA	Small company accounts for the period up to February 28, 2009 filed on: 22nd, June 2010	accounts	Free Download (8 pages)
LLAR01	LLP's annual return made up to May 1, 2010 filed on: 19th, May 2010	annual return	Free Download (8 pages)
LLP363	Annual return drawn up to April 24, 2009 filed on: 24th, April 2009	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to February 28, 2008 filed on: 24th, February 2009	accounts	Free Download (7 pages)
LLP363	Annual return drawn up to March 26, 2008 filed on: 26th, March 2008	annual return	Free Download (2 pages)
AA	Accounts made up to February 28, 2007 filed on: 23rd, January 2008	accounts	Free Download (12 pages)
AA	Accounts made up to February 28, 2007 filed on: 23rd, January 2008	accounts	Free Download (12 pages)
AAMD	Full accounts with changes made up to February 28, 2006 filed on: 15th, January 2008	accounts	Free Download (12 pages)
AAMD	Full accounts with changes made up to February 28, 2006 filed on: 15th, January 2008	accounts	Free Download (12 pages)
288c	Member's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
363a	Period up to August 13, 2007 - Annual return with full member list filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 13, 2007 - Annual return with full member list filed on: 13th, August 2007	annual return	Free Download (2 pages)
288a	On July 31, 2007 New member appointed filed on: 31st, July 2007	officers	Free Download (1 page)
288b	On July 31, 2007 Member resigned filed on: 31st, July 2007	officers	Free Download (1 page)
288b	On July 31, 2007 Member resigned filed on: 31st, July 2007	officers	Free Download (1 page)
288a	On July 31, 2007 New member appointed filed on: 31st, July 2007	officers	Free Download (1 page)
AA	Accounts made up to February 28, 2006 filed on: 16th, May 2007	accounts	Free Download (12 pages)
AA	Accounts made up to February 28, 2006 filed on: 16th, May 2007	accounts	Free Download (12 pages)
363a	Period up to March 3, 2007 - Annual return with full member list filed on: 3rd, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 3, 2007 - Annual return with full member list filed on: 3rd, March 2007	annual return	Free Download (2 pages)
363a	Period up to February 13, 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (2 pages)
363a	Period up to February 13, 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2005	incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2005	incorporation	Free Download (3 pages)

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