Big Bus Tours Newco 1 Limited

13036849

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 23/11/2020

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 companies

Officers

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

Former

Paul Herbert Stoneham

director · Resigned 06/07/2026

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