Broadleaf Newco 1 Limited is a private limited company that can be found at Three Tuns House, 109 Borough High Street, London SE1 1NL. Incorporated on 2021-08-10, this 2-year-old company is run by 4 directors.
Director Thomas S., appointed on 12 August 2022. Director James T., appointed on 03 February 2022. Director Benedict S., appointed on 01 October 2021.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205). According to Companies House records there was a change of name on 2021-09-23 and their previous name was Broadleaf Newco 2 Limited.
The last confirmation statement was sent on 2023-08-09 and the due date for the following filing is 2024-08-23.
| Office Address | Three Tuns House |
| Office Address2 | 109 Borough High Street |
| Town | London |
| Post code | SE1 1NL |
| Country of origin | United Kingdom |
| Registration Number | 13558213 |
| Date of Incorporation | Tue, 10th Aug 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 10th Sep 2023 (250 days after) |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 12 August 2022
Position: Director
Appointed: 03 February 2022
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 01 October 2021
The register of PSCs that own or control the company includes 3 names. As we researched, there is Exponent Private Equity Co-Investment Gp Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Exponent Private Equity Partners Gp Iv Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Exponent Private Equity Llp, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Exponent Private Equity Co-Investment Gp Llp
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 |
| Notified on | 5 February 2024 |
| 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
| Legal authority | English Law |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc417979 |
| Notified on | 10 August 2021 |
| Ceased on | 5 February 2024 |
| Nature of control: |
75,01-100% shares |
Exponent Private Equity Llp
| Legal authority | English Law |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc306781 |
| Notified on | 10 August 2021 |
| Ceased on | 5 February 2024 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
| Broadleaf Newco 2 | September 23, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 5th February 2024 filed on: 7th, March 2024 |
persons with significant control | Free Download (2 pages) |
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