Big Potato Holdings Limited
- Company number
- 13789313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2021
- Nature of business
- Non-trading company
- Corporate group
- Mobeus Corporate Member I Ltd (45 companies)
Registered office
Previous names
- Big Potato Newco Limited (until 26 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Jenna Louise | Director | 3 Aug 2026 | |
| DRUMMOND, Benjamin Jon Noel | Director | 30 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tristan Jonathan Hyatt-Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Dec 2021 | 22 Dec 2021 |
| Mr Ben Drummond | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Dec 2021 | 22 Dec 2021 |
| Dean Michael Tempest | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Dec 2021 | 22 Dec 2021 |
| Big Potato Trustee Limited | Ownership Of Shares 50 To 75 Percent As Trust | 22 Dec 2021 | 1 Aug 2025 |
| Piper Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2025 |
Accounts
| Year ended |
|---|
| 28 Feb 2026 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Big Potato Holdings Limited → Piper Bidco Limited → Piper Midco Limited → Piper Topco Limited → Mobeus 2 Gp LLP → Mobeus Corporate Member I Ltd
Controls
- Big Potato Enterprises Limited (13669613)
Directors’ other companies
- BEATTIE, Jenna Louise - Director at Piper Midco Limited
- BEATTIE, Jenna Louise - Director at Big Potato Enterprises Limited
- BEATTIE, Jenna Louise - Director at Piper Topco Limited
- BEATTIE, Jenna Louise - Director at Piper Bidco Limited
- BEATTIE, Jenna Louise - Director at Big Potato Limited
- DRUMMOND, Benjamin Jon Noel - Director at Big Potato Limited
Companies at the same address
- Big Potato Enterprises Limited (13669613)
- Big Potato Limited (09107013)
- Piper Bidco Limited (16549044)
- Piper Midco Limited (16547676)
- Piper Topco Limited (16547492)