Broadleaf Newco 1 Limited, London
Broadleaf Newco 1 Limited is a private limited company. Once, it was named Broadleaf Newco 2 Limited (changed on 2021-09-23). Registered at Three Tuns House, 109 Borough High Street, London SE1 1NL, this 2 years old enterprise was incorporated on 2021-08-10 and is officially categorised as "activities of financial services holding companies" (SIC code: 64205).4 directors can be found in this company: Thomas S. (appointed on 12 August 2022), James T. (appointed on 03 February 2022), Benedict S. (appointed on 01 October 2021).
| About | |
|---|---|
| Name: Broadleaf Newco 1 Limited | |
| Number: 13558213 | |
| Incorporation date: 2021-08-10 | |
| End of financial year: 31 December |
| Address: |
Three Tuns House 109 Borough High Street London SE1 1NL |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Exponent Private Equity Co-Investment Gp Llp
5 February 2024
| Address | 30 Broadwick Street, London, W1F 8JB, United Kingdom |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc430948 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
Exponent Private Equity Partners Gp Iv Llp
10 August 2021 - 5 February 2024
| Legal authority | English Law |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc417979 |
| Nature of control: |
75,01-100% shares |
Exponent Private Equity Llp
10 August 2021 - 5 February 2024
| Legal authority | English Law |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc306781 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
The date for Broadleaf Newco 1 Limited confirmation statement filing is 2024-08-23. The latest confirmation statement was filed on 2023-08-09. The due date for the next annual accounts filing is 10 September 2023.
3 persons of significant control are reported in the Companies House, namely: Exponent Private Equity Co-Investment Gp Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Broadwick Street, W1F 8JB London. Exponent Private Equity Partners Gp Iv Llp has over 3/4 of shares. Exponent Private Equity Llp has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control 5th February 2024 filed on: 7th, March 2024 | persons with significant control |
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(2 pages)
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