# Big Potato Holdings Limited

## Details

- **Company number:** [13789313](https://find-and-update.company-information.service.gov.uk/company/13789313)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 2021
- **Registered office:** 63 GEE STREET, 2ND FLOOR, LONDON, EC1V 3RS
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Mobeus Corporate Member I Ltd](/group/5198) (45 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| Big Potato Trustee Limited | ownership-of-shares-50-to-75-percent-as-trust | 22 Dec 2021 | 1 Aug 2025 |
| 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 |




## Owned by

Big Potato Holdings Limited → [Piper Bidco Limited](/company/16549044) → [Piper Midco Limited](/company/16547676) → [Piper Topco Limited](/company/16547492) → [Mobeus 2 Gp LLP](/company/OC435710) → [Mobeus Corporate Member I Ltd](/company/10003042)



## Controls

- [Big Potato Enterprises Limited](/company/13669613) (13669613)



## Directors' other companies

- [BEATTIE, Jenna Louise](/person/6728682) - director at [Piper Midco Limited](/company/16547676)
- [BEATTIE, Jenna Louise](/person/6728682) - director at [Big Potato Enterprises Limited](/company/13669613)
- [BEATTIE, Jenna Louise](/person/6728682) - director at [Piper Topco Limited](/company/16547492)
- [BEATTIE, Jenna Louise](/person/6728682) - director at [Piper Bidco Limited](/company/16549044)
- [BEATTIE, Jenna Louise](/person/6728682) - director at [Big Potato Limited](/company/09107013)
- [DRUMMOND, Benjamin Jon Noel](/person/6434256) - director at [Big Potato Limited](/company/09107013)



## Companies at the same address

- [Big Potato Enterprises Limited](/company/13669613) (13669613)
- [Big Potato Limited](/company/09107013) (09107013)
- [Piper Bidco Limited](/company/16549044) (16549044)
- [Piper Midco Limited](/company/16547676) (16547676)
- [Piper Topco Limited](/company/16547492) (16547492)