New Leaf Topco Limited, London
New Leaf Topco Limited is a private limited company. Registered at Hermes House 88-89 Blackfriars Road, South Bank, London SE1 8HA, the above-mentioned 6 years old company was incorporated on 2017-10-23 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).2 directors can be found in this firm: Ryan S. (appointed on 10 November 2017), Fernando K. (appointed on 23 October 2017).
| About | |
|---|---|
| Name: New Leaf Topco Limited | |
| Number: 11027348 | |
| Incorporation date: 2017-10-23 | |
| End of financial year: 31 December |
| Address: |
Hermes House 88-89 Blackfriars Road South Bank London SE1 8HA |
| SIC code: |
96090 - Other service activities not elsewhere classified |
| Address | Hermes House 88-89 Blackfriars Road, London, SE1 8HA, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13233643 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 100 Wood Street, London, EC2V 7AN, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc419118 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 100 Wood Street, London, EC2V 7AN, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc401650 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 100 Wood Street, London, EC2V 7AN, England |
| Legal authority | Limited Liability Partnerships Act 1907 |
| Legal form | Livingbridge Enterprise 2 Lp |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Lp016854 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for New Leaf Topco Limited confirmation statement filing is 2024-11-05. The latest one was filed on 2023-10-22. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 December 2021.
6 persons of significant control are reported in the official register, namely: Butterfly Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 88-89 Blackfriars Road, SE1 8HA London. Livingbridge Enterprise Gp Llp owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Wood Street, EC2V 7AN London. Livingbridge Enterprise Llp owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Wood Street, EC2V 7AN London.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 17th, December 2023 | accounts |
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