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Big Bus Tours Newco 1 Limited
13036849
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 23/11/2020
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 22/11/2025
Due 06/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Timothy Edward Easingwood
director · Since 23/11/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 24 other boards
Mr James Richard St John Lenane
director · Since 23/11/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 11 other boards
Mr Patrick William Mark Waterman
director · Since 23/11/2020
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 Holdings 1 Limited
75–100% shares
75–100% votes
Appoint directors
110 Buckingham Palace Road, London, SW1W 9SA
Reg: 09435171 · United Kingdom · Private Limited Company
Notified 23/11/2020
Charges1 outstanding
Charge
outstanding
EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP IN ITS CAPACITY AS GENERAL PARTNER OF EXPONENT PRI
Created 14/12/2020Registered 14/12/2020