Broadleaf Topco Limited, London
Broadleaf Topco Limited is a private limited company. Registered at Three Tuns House, 109 Borough High Street, London SE1 1NL, this 5 years old company was incorporated on 2018-07-19 and is categorised as "activities of financial services holding companies" (SIC code: 64205).2 directors can be found in this business: James T. (appointed on 18 July 2022), Benedict S. (appointed on 01 October 2021).
| About | |
|---|---|
| Name: Broadleaf Topco Limited | |
| Number: 11473734 | |
| Incorporation date: 2018-07-19 | |
| 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
Broadleaf Newco 1 Limited
29 September 2021
| Address | 31-32 Alfred Place Alfred Place, London, WC1E 7DP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13558213 |
| Nature of control: |
75,01-100% shares |
Exponent Private Equity Llp
3 October 2018 - 29 September 2021
| Address | 30 Broadwick Street, London, W1F 8JB, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | English Limited Liability Partnership |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | Oc306781 |
| Nature of control: |
significiant influence or control |
Exponent Private Equity Partners Gp Iv Llp
19 July 2018 - 29 September 2021
| Legal authority | Companies Act 2006 |
| Legal form | Llp |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | Oc417979 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Broadleaf Topco Limited confirmation statement filing is 2024-04-12. The last one was filed on 2023-03-29. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Broadleaf Newco 1 Limited owns over 3/4 of shares. This corporate PSC can be reached at Alfred Place, WC1E 7DP London. This corporate PSC can be reached at Broadwick Street, W1F 8JB London. Exponent Private Equity Partners Gp Iv Llp owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 13th, October 2023 | accounts |
Free Download
(20 pages)
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