BIG BUS TOURS GROUP HOLDINGS LIMITED
110 BUCKINGHAM PALACE ROAD, LONDON SW1W 9SA- Active
- Private Limited Company
- Company No. 09435167
- Last Updated: 01 Mar 2024
Company Profile
BIG BUS TOURS GROUP HOLDINGS LIMITED was incorporated on Wednesday, February 11, 2015 as a Private Limited Company with registered address in LONDON. BIG BUS TOURS GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 9 days.
| Name | BIG BUS TOURS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 09435167 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
110 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Exponent Private Equity Co-Investment Gp Llp W1F 8JB |
Dates: Tuesday, July 7, 2020 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Exponent Private Equity Partners Gp Iii, Lp Festival Square, EH3 9WJ |
Dates: Monday, June 26, 2017 - Tuesday, July 7, 2020
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Exponent Private Equity Llp W1F 8JB |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Exponent Private Equity Gp Of Gp Iii Llp Festival Square, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Tuesday, July 7, 2020
significant influence or control
|
| Merlin Entertainments Group Holdings Limited 25 West Street, BH15 1LD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BIG BUS TOURS GROUP HOLDINGS LIMITED | 11 Feb 2015 |
| BIG BUS TOURS TOPCO LIMITED | 04 Aug 2015 |