Big Bus Tours Group Holdings Limited
- Company number
- 09435167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- The Hudson Partnership Limited (398 companies)
Registered office
Previous names
- Big Bus Tours Topco Limited (until 4 Aug 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONEHAM, Paul Herbert | Director | 28 Jan 2026 | 6 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exponent Private Equity Partners Gp Iii, Lp | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2017 | 7 Jul 2020 |
| Exponent Private Equity Gp Of Gp Iii Llp | Significant Influence Or Control | 6 Apr 2016 | 7 Jul 2020 |
| Exponent Private Equity Co-Investment Gp Llp | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2020 | |
| Exponent Private Equity Llp | 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 |
6 Apr 2016 | |
| Merlin Entertainments Group Holdings Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Big Bus Tours Group Holdings Limited → Exponent Private Equity LLP → Exponent Private Equity (Holdings) LLP
Controls
- Big Bus Tours Holdings 1 Limited (09435171)
- London Amphibious Tours Limited (14352916)
Companies at the same address
- Big Bus Tours EU Limited (11166448)
- Big Bus Tours Group Limited (09435174)
- Big Bus Tours Holdings 1 Limited (09435171)
- Big Bus Tours Holdings 1a Limited (11334129)
- Big Bus Tours Holdings 2 Limited (09435172)
- Big Bus Tours Limited (07524891)
- Big Bus Tours Newco 1 Limited (13036849)
- Big Bus Tours Newco 2 Limited (13045257)
- Big Bus Tours Newco 3 Limited (13048409)
- Big Duck Tours Limited (16373459)