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Big Bus Tours Eu Limited

11166448

active
Private Limited Company
england wales
Companies House
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 companies

Officers

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

Former

Paul Herbert Stoneham

director · Resigned 06/07/2026

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