Big Potato Holdings Limited

13789313

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

63 GEE STREET, LONDON, EC1V 3RS

Incorporated 08/12/2021

Compliance

Last accounts

28/02/2026

group

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr Dean Michael Tempest

director · Since 08/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr Tristan Jonathan Hyatt-Williams

director · Since 30/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Stewart Charles Shanley

director · Since 30/08/2023

DIRECTOR

BRITISH · UNITED STATES · Age 57

Mr. Justin Elvey

director · Since 30/08/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

Mr Adam John Wright

director · Since 30/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Benjamin Jon Noel Drummond

director · Since 30/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Mrs Jenna Louise Beattie

director · Since 03/08/2026

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Piper Bidco Limited

75–100% shares

75–100% votes

Appoint directors

63, Gee Street, London, EC1V 3RS

Reg: 16549044 · Companies House · Limited Liability Company

Notified 01/08/2025

Former PSCs

Dean Michael Tempest

Ceased 22/12/2021

Mr Ben Drummond

Ceased 22/12/2021

Mr Tristan Jonathan Hyatt-Williams

Ceased 22/12/2021

Big Potato Trustee Limited

Ceased 01/08/2025

Charges4 outstanding

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

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

Charge

outstanding

SHAWBROOK BANK LIMITED

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