BIGCHANGE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bigchange Group Limited. The company was founded 13 years ago and was given the registration number 07738776. The firm's registered office is in LEEDS. You can find them at 3150 Century Way, Thorpe Park, Leeds, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	BIGCHANGE GROUP LIMITED
Company Number	:	07738776
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 August 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	3150 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
200, 29th Floor, Clarendon Street, Boston, United States, 02116	Director	07 April 2021	Active
Leeds Innovation Centre 103, Clarendon Road, Leeds, United Kingdom, LS2 9DF	Director	01 April 2012	Active
3175, Century Way, Thorpe Park, Leeds, England, LS15 8ZB	Director	12 August 2011	Active
3175, Century Way, Thorpe Park, Leeds, England, LS15 8ZB	Director	07 April 2021	Active
3150, Century Way, Thorpe Park, Leeds, England, LS15 8ZB	Secretary	18 October 2021	Active
3150, Century Way, Thorpe Park, Leeds, England, LS15 8ZB	Secretary	12 August 2011	Active
3150, Century Way, Thorpe Park, Leeds, England, LS15 8ZB	Director	01 January 2014	Active
3150, Century Way, Thorpe Park, Leeds, England, LS15 8ZB	Director	02 December 2013	Active
3150, Century Way, Thorpe Park, Leeds, England, LS15 8ZB	Director	18 October 2021	Active
Leeds Innovation Centre 103, Clarendon Road, Leeds, United Kingdom, LS2 9DF	Director	17 October 2011	Active

People with Significant Control

Bigchange Bidco Limited
Notified on	:	03 February 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Martin Harry Port
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Country of residence	:	England
Address	:	3150, Century Way, Leeds, England, LS15 8ZB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mrs Amanda Lorrain Port
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1963
Nationality	:	British
Country of residence	:	England
Address	:	3150, Century Way, Leeds, England, LS15 8ZB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

BIGCHANGE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement