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Big Bus Tours Group Limited

09435174

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 18/03/2015

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

Paul Herbert Stoneham

director · Since 28/01/2026

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Persons with Significant Control

Big Bus Tours Holdings 2 Limited

75–100% shares
75–100% votes
Appoint directors

110, Buckingham Palace Road, London, SW1W 9SA

Reg: 09435172 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED, AS SECURITY AGENT

Created 04/08/2025Registered 06/08/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED, AS SECURITY AGENT

Created 30/08/2024Registered 31/08/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED, AS SECURITY AGENT

Created 13/05/2024Registered 15/05/2024
Charge
satisfied

ARES MANAGEMENT LIMITED (THE "SECURITY AGENT")

Created 13/07/2023Registered 21/07/2023Satisfied 25/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)

Created 28/04/2023Registered 28/04/2023Satisfied 25/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 14/12/2020Registered 15/12/2020Satisfied 25/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 17/04/2020Registered 21/04/2020Satisfied 25/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 05/12/2018Registered 11/12/2018Satisfied 25/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 05/12/2018Registered 11/12/2018Satisfied 25/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 30/07/2015Registered 05/08/2015Satisfied 25/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 23/02/2015Registered 26/02/2015Satisfied 25/06/2024