Back to search
Big Bus Tours Eu Limited
11166448
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
110 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Incorporated 23/01/2018
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Patrick William Mark Waterman
director · Since 23/01/2018
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
Persons with Significant Control
Big Bus Tours Group Limited
75–100% shares
75–100% votes
Appoint directors
110, Buckingham Palace Road, London, SW1W 9SA
Reg: 09435174 · Companies House, England & Wales · Private Limited Company
Notified 04/06/2024
Former PSCs
Big Bus Tours Limited
Ceased 04/06/2024
Charges1 outstanding
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED, AS SECURITY AGENT
Created 30/08/2024Registered 31/08/2024
Charge
satisfied
ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)
Created 28/04/2023Registered 28/04/2023Satisfied 27/06/2024
Charge
satisfied
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Created 14/12/2020Registered 15/12/2020Satisfied 27/06/2024
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 17/04/2020Registered 21/04/2020Satisfied 27/06/2024
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 05/12/2018Registered 11/12/2018Satisfied 27/06/2024
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 23/02/2018Registered 28/02/2018Satisfied 27/06/2024