OpenCompanies

Big Potato Limited

Company number
09107013
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 2014
Nature of business
Other amusement and recreation activities n.e.c.
Corporate group
Mobeus Corporate Member I Ltd (50 companies)

Registered office

63 Gee Street
2nd Floor
London
EC1V 3RS

Officers

NameRoleAppointedResigned
BEATTIE, Jenna Louise Director 3 Aug 2026
ELVEY, Justin, Mr. Director 7 Oct 2019
DRUMMOND, Benjamin Jon Noel Director 30 Jun 2014
TEMPEST, Dean Michael Director 30 Jun 2014
HYATT-WILLIAMS, Tristan Jonathan Director 30 Jun 2014

Control

NameNature of controlNotifiedCeased
Big Potato Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Dec 2021
Big Potato Newco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Dec 2021 18 Dec 2021
Mr Dean Michael Tempest Ownership Of Shares 25 To 50 Percent 26 Jul 2016 18 Dec 2021
Mr Ben John Noel Drummond Ownership Of Shares 25 To 50 Percent 26 Jul 2016 18 Dec 2021
Mr Tristan Jonathan Hyatt-Williams Ownership Of Shares 25 To 50 Percent 26 Jul 2016 18 Dec 2021

Accounts

Year ended Net assets Cash Employees
28 Feb 2026 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £2,978,359 £3,377,818 22
30 Jun 2019 £541,477 £808,734 17
30 Jun 2018 £580,723 £374,206 15
30 Jun 2017 £306,161 £350,568 11
31 Dec 2016 - £397,621 -
31 Dec 2015 £10,975 £49,924 -
31 Dec 2014 -£1,295 - -

Connections

Owned by

Big Potato Limited → Big Potato Enterprises Limited → Big Potato Holdings Limited → Piper Bidco Limited → Piper Midco Limited → Piper Topco Limited

Directors’ other companies

Companies at the same address

Data