Company information:
Big Bus Tours Group Holdings Limited (No: 09435167)
Address: 110 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
Status: Active
Incorporated: 02-Nov-2015
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PHILIP NATHAN BOGGON ( DOB: Dec-1970 From: Feb-2022 )
Current Director: JULIA MARY CONWAY ( DOB: Jun-1965 From: Mar-2024 )
Current Director: TIMOTHY EDWARD EASINGWOOD ( DOB: Jan-1977 From: Feb-2015 )
Current Director: JAMES RICHARD ST JOHN LENANE ( DOB: Jun-1972 From: Feb-2015 )
Current Director: BENEDICT JAMES SMITH ( DOB: Jan-1969 From: Feb-2022 )
Current Director: VAGN OVE BRONDHOLT SORENSEN ( DOB: Dec-1959 From: Mar-2019 )
Current Director: PATRICK WILLIAM MARK WATERMAN ( DOB: Oct-1959 From: Mar-2015 )
Resigned Director: JOHN STEWART DONALDSON ( DOB: May-1949 From: Mar-2015 To: Dec-2018 )
Resigned Director: ALEXANDER DE MUSCHAMP PAYNE ( DOB: Mar-1968 From: Feb-2016 To: Jan-2020 )
Resigned Director: CHRISTOPHER JOHN PRESTON ( DOB: Feb-1964 From: Mar-2015 To: Jul-2016 )
Resigned Director: SEAN ERNEST WILKINS ( DOB: Aug-1969 From: Jul-2015 To: Jan-2022 )
Persons of Significant Control:
Exponent Private Equity Co-Investment Gp Llp, London, W1F 8JB: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-07)
Merlin Entertainments Group Holdings Limited, 50 Lothian Road Festival Square, Edinburgh, EH3 9WJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Exponent Private Equity Llp, London, W1F 8JB: Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Exponent Private Equity Gp Of Gp Iii Llp, 50 Lothian Road Festival Square, Edinburgh, EH3 9WJ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-07-07)
Exponent Private Equity Partners Gp Iii, Lp, 50 Lothian Road Festival Square, Edinburgh, EH3 9WJ: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-26, Ceased: 2020-07-07)