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BIG POTATO HOLDINGS LIMITED

Active
13789313·incorporated 2021-12-08

BIG POTATO HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 December 2021 at Companies House (number 13789313; OpenRegistry canonical ID GB-13789313-big-potato-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-08
Registered Address
63 GEE STREET, 2ND FLOOR, LONDON, EC1V 3RS, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BIG POTATO HOLDINGS LIMITED

Financials

Check financials of BIG POTATO HOLDINGS LIMITED

Filings

Check filing history of BIG POTATO HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BIG POTATO HOLDINGS LIMITED has 1 person with significant control on file:

  • Piper Bidco Limited (United Kingdom reg. 16549044). Notified 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Ben Drummond born 1973 resident in United Kingdom, British national. Notified 2021-12-18. Ceased 2021-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tristan Jonathan Hyatt-Williams born 1970 resident in United Kingdom, British national. Notified 2021-12-18. Ceased 2021-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dean Michael Tempest born 1987 resident in United Kingdom, British national. Notified 2021-12-08. Ceased 2021-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Big Potato Trustee Limited (Jersey reg. 138960). Notified 2021-12-22. Ceased 2025-08-01.
    • Owns 50–75% of shares

Previous names

BIG POTATO HOLDINGS LIMITED has previously traded as:

  • BIG POTATO NEWCO LIMITED (until 2022-01-26)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13789313.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.