BIG BUS TOURS GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Bus Tours Group Holdings Limited. The company was founded 9 years ago and was given the registration number 09435167. The firm's registered office is in LONDON. You can find them at 110 Buckingham Palace Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BIG BUS TOURS GROUP HOLDINGS LIMITED
Company Number	:	09435167
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 February 2015
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	110 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
110 Buckingham Palace Road, London, United Kingdom, SW1W 9SA	Director	01 February 2022	Active
110 Buckingham Palace Road, London, United Kingdom, SW1W 9SA	Director	28 March 2024	Active
110 Buckingham Palace Road, London, United Kingdom, SW1W 9SA	Director	11 February 2015	Active
110 Buckingham Palace Road, London, United Kingdom, SW1W 9SA	Director	12 February 2015	Active
110 Buckingham Palace Road, London, United Kingdom, SW1W 9SA	Director	01 February 2022	Active
110 Buckingham Palace Road, London, United Kingdom, SW1W 9SA	Director	04 March 2019	Active
110 Buckingham Palace Road, London, United Kingdom, SW1W 9SA	Director	18 March 2015	Active
110 Buckingham Palace Road, London, United Kingdom, SW1W 9SA	Director	18 March 2015	Active
110 Buckingham Palace Road, London, United Kingdom, SW1W 9SA	Director	22 February 2016	Active
110 Buckingham Palace Road, London, United Kingdom, SW1W 9SA	Director	18 March 2015	Active
110 Buckingham Palace Road, London, United Kingdom, SW1W 9SA	Director	17 July 2015	Active

People with Significant Control

Exponent Private Equity Co-Investment Gp Llp
Notified on	:	07 July 2020
Status	:	Active
Address	:	30 Broadwick Street, London, W1F 8JB
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Exponent Private Equity Partners Gp Iii, Lp
Notified on	:	26 June 2017
Status	:	Active
Address	:	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Exponent Private Equity Gp Of Gp Iii Llp
Notified on	:	06 April 2016
Status	:	Active
Address	:	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Nature of control	:	Significant influence or control

Merlin Entertainments Group Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	Link House, 25 West Street, Poole, BH15 1LD
Nature of control	:	Ownership of shares 25 to 50 percent

Exponent Private Equity Llp
Notified on	:	06 April 2016
Status	:	Active
Address	:	30 Broadwick Street, London, W1F 8JB
Nature of control	:	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

BIG BUS TOURS GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement