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Big Bus Tours Group Holdings Limited

09435167

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

110 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Incorporated 11/02/2015

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Timothy Edward Easingwood

director · Since 11/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 24 other boards

Mr James Richard St John Lenane

director · Since 12/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Mr Patrick William Mark Waterman

director · Since 18/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 19 other boards

Mr Benedict James Smith

director · Since 01/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Ms Julia Mary Conway

director · Since 28/03/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Paul Herbert Stoneham

director · Since 28/01/2026

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Persons with Significant Control

Merlin Entertainments Group Holdings Limited

25–50% shares

Link House, 25 West Street, Poole, BH15 1LD

Reg: 06125929 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Exponent Private Equity Llp

75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm

30 Broadwick Street, London, W1F 8JB

Reg: Oc306781 · Companies House, England & Wales · Limited Liability Partnership

Notified 06/04/2016

Exponent Private Equity Co-Investment Gp Llp

75–100% votes
Appoint directors

30 Broadwick Street, London, W1F 8JB

Reg: No. Oc430948 · Companies House, England & Wales · Limited Liability Partnership

Notified 07/07/2020

Former PSCs

Exponent Private Equity Gp Of Gp Iii Llp

Ceased 07/07/2020

Exponent Private Equity Partners Gp Iii, Lp

Ceased 07/07/2020

Charges0 outstanding

Charge
satisfied

PATRICK WATERMAN

Created 18/03/2015Registered 02/04/2015Satisfied 04/09/2019
Charge
satisfied

MICHAEL FORDE

Created 18/03/2015Registered 02/04/2015Satisfied 04/09/2019
Charge
satisfied

GHIAS EL YAFI

Created 18/03/2015Registered 02/04/2015Satisfied 04/09/2019