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Big Bus Tours Newco 3 Limited

13048409

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

110 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Incorporated 27/11/2020

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Timothy Edward Easingwood

director · Since 27/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 24 other boards

Mr James Richard St John Lenane

director · Since 27/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Mr Patrick William Mark Waterman

director · Since 27/11/2020

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

Paul Herbert Stoneham

director · Since 28/01/2026

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Persons with Significant Control

Big Bus Tours Newco 2 Limited

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

110 Buckingham Palace Road, London, SW1W 9SA

Reg: 13045257 · United Kingdom · Private Limited Company

Notified 27/11/2020

Charges0 outstanding

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 14/12/2020Satisfied 27/06/2024