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Big Potato Enterprises Limited

13669613

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

63 GEE STREET, LONDON, EC1V 3RS
Incorporated 08/10/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Benjamin Jon Noel Drummond

director · Since 08/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr. Justin Elvey

director · Since 08/10/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

Mr Tristan Jonathan Hyatt-Williams

director · Since 08/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Stewart Charles Shanley

director · Since 08/10/2021

CEO

BRITISH · UNITED STATES · Age 57

Mr Dean Michael Tempest

director · Since 08/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Persons with Significant Control

Big Potato Holdings Limited

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

63, Gee Street, London, EC1V 3RS

Reg: 13789313 · Companies House · Private Limited Company

Notified 18/12/2021

Former PSCs

Dean Michael Tempest

Ceased 18/12/2021

Charges10 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED AS THE SECURITY AGENT

Created 11/09/2025Registered 12/09/2025
Charge
outstanding

SHAWBROOK BANK LIMITED AS THE SECURITY AGENT

Created 01/08/2025Registered 11/08/2025
Charge
outstanding

MOBEUS EQUITY PARTNERS LLP

Created 01/08/2025Registered 07/08/2025
Charge
outstanding

SHAWBROOK BANK LIMITED AS THE SECURITY AGENT

Created 01/08/2025Registered 06/08/2025
Charge
outstanding

SHAWBROOK BANK LIMITED AS THE SECURITY AGENT

Created 01/08/2025Registered 06/08/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 20/12/2021Registered 05/01/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 20/12/2021Registered 24/12/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 20/12/2021Registered 22/12/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 20/12/2021Registered 22/12/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 20/12/2021Registered 21/12/2021