THE ORIGINAL TOUR LIMITED

THE ORIGINAL TOUR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE ORIGINAL TOUR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02328599
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ORIGINAL TOUR LIMITED?

    • Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

    Where is THE ORIGINAL TOUR LIMITED located?

    Registered Office Address
    Garrick House Stamford Brook Garage
    74 Chiswick High Road
    W4 1SY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ORIGINAL TOUR LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITEDMar 09, 1998Mar 09, 1998
    THE ORIGINAL SIGHTSEEING TOUR LIMITEDDec 30, 1997Dec 30, 1997
    LONDON COACHES LIMITEDDec 14, 1988Dec 14, 1988

    What are the latest accounts for THE ORIGINAL TOUR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE ORIGINAL TOUR LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for THE ORIGINAL TOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Dec 31, 2025 to Mar 31, 2026

    1 pagesAA01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Confirmation statement made on Feb 06, 2026 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Mar 25, 2026Replaced A second filed CS01 (Statement of capital and Shareholder Information) was replaced on 25/03/2026

    Certificate of change of name

    Company name changed the original london sightseeing tour LIMITED\certificate issued on 22/01/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 22, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 21, 2026

    RES15

    Registered office address changed from , Jews Row Wandsworth, London, SW18 1TB, United Kingdom to Garrick House Stamford Brook Garage 74 Chiswick High Road London W4 1SY on Jan 21, 2026

    1 pagesAD01

    Notification of First Bus Holdings Limited as a person with significant control on Dec 10, 2025

    2 pagesPSC02

    Cessation of Ratp Dev Uk Ltd as a person with significant control on Dec 10, 2025

    1 pagesPSC07

    Appointment of Mr James Robert Mcinnes as a director on Dec 10, 2025

    2 pagesAP01

    Appointment of Mr William John Cahill as a director on Dec 10, 2025

    2 pagesAP01

    Appointment of Mr Colin Brown as a director on Dec 10, 2025

    2 pagesAP01

    Termination of appointment of Arnaud Max Masson as a director on Dec 10, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 09, 2025

    • Capital: GBP 10,002
    3 pagesSH01

    Confirmation statement made on Sep 17, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Registered office address changed from , Garrick House Stamford Brook Garage, 74, Chiswick High Road, London, W4 1SY, United Kingdom to Garrick House Stamford Brook Garage 74 Chiswick High Road London W4 1SY on Apr 01, 2025

    1 pagesAD01

    Change of details for Ratp Dev Uk Ltd as a person with significant control on Mar 10, 2025

    2 pagesPSC05

    Satisfaction of charge 023285990007 in full

    1 pagesMR04

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Registered office address changed from , Garrick House, Stamford Brokk Garage, 74 Chiswick High Road, London, W4 1SY, England to Garrick House Stamford Brook Garage 74 Chiswick High Road London W4 1SY on Oct 28, 2022

    1 pagesAD01

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    30 pagesAA

    Who are the officers of THE ORIGINAL TOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Colin
    Stamford Brook Garage
    74 Chiswick High Road
    W4 1SY London
    Garrick House
    United Kingdom
    Director
    Stamford Brook Garage
    74 Chiswick High Road
    W4 1SY London
    Garrick House
    United Kingdom
    United KingdomBritish85970020004
    CAHILL, William John
    Stamford Brook Garage
    74 Chiswick High Road
    W4 1SY London
    Garrick House
    United Kingdom
    Director
    Stamford Brook Garage
    74 Chiswick High Road
    W4 1SY London
    Garrick House
    United Kingdom
    EnglandBritish343509670001
    MCINNES, James Robert
    Stamford Brook Garage
    74 Chiswick High Road
    W4 1SY London
    Garrick House
    United Kingdom
    Director
    Stamford Brook Garage
    74 Chiswick High Road
    W4 1SY London
    Garrick House
    United Kingdom
    United KingdomBritish332903230002
    BASSOM, Andrew George
    4 Risingholme Close
    Harrow Weald
    HA3 7ET Harrow
    Middlesex
    Secretary
    4 Risingholme Close
    Harrow Weald
    HA3 7ET Harrow
    Middlesex
    British9709440001
    DAVIES, Elizabeth Anne
    1 Admiral Way
    Doxford International Business
    Park,Sunderland
    Tyne And Wearsr3 3xp
    Secretary
    1 Admiral Way
    Doxford International Business
    Park,Sunderland
    Tyne And Wearsr3 3xp
    British102907000002
    EDWARDS, Lorna
    1 Admiral Way
    Doxford International Business
    Park,Sunderland
    Tyne And Wearsr3 3xp
    Secretary
    1 Admiral Way
    Doxford International Business
    Park,Sunderland
    Tyne And Wearsr3 3xp
    183745900001
    HOYLES, Gary Stephen
    4 Farm Way
    RH15 0JX Burgess Hill
    West Sussex
    Secretary
    4 Farm Way
    RH15 0JX Burgess Hill
    West Sussex
    British40587510002
    HUNT, Philip Swinson
    Little Queenwood Chobham Road
    Ottershaw
    KT16 0QD Chertsey
    Surrey
    Secretary
    Little Queenwood Chobham Road
    Ottershaw
    KT16 0QD Chertsey
    Surrey
    British59107530002
    SCOTT, Russell Pringle
    37 Trott Street
    Clapham
    SW11 3DF London
    Secretary
    37 Trott Street
    Clapham
    SW11 3DF London
    British57043660004
    TURNER, David Paul
    139 Eastern Way Darras Hall
    Ponteland
    NE20 9RH Newcastle Upon Tyne
    Secretary
    139 Eastern Way Darras Hall
    Ponteland
    NE20 9RH Newcastle Upon Tyne
    British48937720001
    ATKINS, Colin Anthony John
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    England
    Director
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    England
    United KingdomBritish86998350002
    BAGRIDGE, Terence
    37 Limerick Gardens
    Cranham
    RM14 1HZ Upminster
    Essex
    Director
    37 Limerick Gardens
    Cranham
    RM14 1HZ Upminster
    Essex
    British40887360001
    BASSOM, Andrew George
    4 Risingholme Close
    Harrow Weald
    HA3 7ET Harrow
    Middlesex
    Director
    4 Risingholme Close
    Harrow Weald
    HA3 7ET Harrow
    Middlesex
    British9709440001
    BATLLE, Laurence
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    England
    Director
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    England
    FranceFrench161165840001
    BENNETT, Edward Vine
    9 Nelson Close
    Winchmore Hill
    HP7 0PB Amersham
    Buckinghamshire
    Director
    9 Nelson Close
    Winchmore Hill
    HP7 0PB Amersham
    Buckinghamshire
    British19616780001
    BOIS, Ronan
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    England
    Director
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    England
    FranceFrench191431980001
    BOSSY, Stephan Alexandre
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    Director
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    United StatesSwiss229162590001
    BOWLER, Richard Anthony
    1 Admiral Way
    Doxford International Business
    Park,Sunderland
    Tyne And Wearsr3 3xp
    Director
    1 Admiral Way
    Doxford International Business
    Park,Sunderland
    Tyne And Wearsr3 3xp
    EnglandBritish35116070003
    CHANDLER, Mark
    13 North Approach
    Garston
    WD2 6EH Watford
    Hertfordshire
    Director
    13 North Approach
    Garston
    WD2 6EH Watford
    Hertfordshire
    British57042750001
    COHEN, Norman Victor
    11 Clifton Avenue
    Finchley
    N3 1BN London
    Director
    11 Clifton Avenue
    Finchley
    N3 1BN London
    British8614930001
    COUTURIER, Thierry Claude Henry Alexandre
    Chiswick High Road
    W4 1SY London
    Garrick House, Stamford Brokk Garage, 74
    England
    Director
    Chiswick High Road
    W4 1SY London
    Garrick House, Stamford Brokk Garage, 74
    England
    EnglandFrench202618720001
    FERRIERE, Romain
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    Director
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    FranceFrench192433680001
    FRASER, Alistair John Charles
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    England
    Director
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    England
    United KingdomBritish110074250001
    GOODBOURN, Howard Charles
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    Director
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    United KingdomBritish211155580001
    HART, Alison
    53 The Gower
    Thorpe
    TW20 8UB Egham
    Surrey
    Director
    53 The Gower
    Thorpe
    TW20 8UB Egham
    Surrey
    British62140830001
    HODGSON, Gordon William
    Bramble House
    Easington Lane
    DH5 0QX Houghton Le Spring
    Tyne & Wear
    Director
    Bramble House
    Easington Lane
    DH5 0QX Houghton Le Spring
    Tyne & Wear
    British1108360001
    HUNT, Philip Swinson
    Little Queenwood Chobham Road
    Ottershaw
    KT16 0QD Chertsey
    Surrey
    Director
    Little Queenwood Chobham Road
    Ottershaw
    KT16 0QD Chertsey
    Surrey
    EnglandBritish59107530002
    JACKSON, Timothy David Wyse
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    England
    Director
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    England
    United KingdomBritish72221090001
    LEWIS, Jane Elizabeth
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    Director
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    EnglandBritish172490860001
    LONSDALE, Stephen Philip
    5 Lintfort
    Picktree Farm Picktree
    NE38 9HX Chester Le Street
    County Durham
    Director
    5 Lintfort
    Picktree Farm Picktree
    NE38 9HX Chester Le Street
    County Durham
    United KingdomBritish4971910001
    MASSON, Arnaud Max
    SW18 1TB Wandsworth
    Jews Row
    London
    United Kingdom
    Director
    SW18 1TB Wandsworth
    Jews Row
    London
    United Kingdom
    FranceFrench208945800001
    NEYLON, Darren Lee
    Chiswick High Road
    W4 1SY London
    Garrick House, Stamford Brokk Garage, 74
    England
    Director
    Chiswick High Road
    W4 1SY London
    Garrick House, Stamford Brokk Garage, 74
    England
    EnglandEnglish69978820001
    NEYLON, Darren Lee
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    Director
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    EnglandEnglish69978820001
    PANGBOURNE, Rodney Bryan
    Little Foxes 9 Veryan
    PO14 1NN Fareham
    Hampshire
    Director
    Little Foxes 9 Veryan
    PO14 1NN Fareham
    Hampshire
    British9709450001
    PORTER, Gedffrey John
    152 Eastcote Road
    HA5 1EZ Pinner
    Middlesex
    Director
    152 Eastcote Road
    HA5 1EZ Pinner
    Middlesex
    British19616770002

    Who are the persons with significant control of THE ORIGINAL TOUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    First Bus Holdings Limited
    37 North Wharf Road
    W2 1AF London
    8th Floor, Th Point
    England
    Dec 10, 2025
    37 North Wharf Road
    W2 1AF London
    8th Floor, Th Point
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03261587
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jews Row
    SW18 1TB Wandsworth
    C/O The Original London Sightseeing Tour Limited
    London
    United Kingdom
    Apr 06, 2016
    Jews Row
    SW18 1TB Wandsworth
    C/O The Original London Sightseeing Tour Limited
    London
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07281350
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0