New Leaf Topco Limited is a private limited company located at Hermes House 88-89 Blackfriars Road, South Bank, London SE1 8HA. Incorporated on 2017-10-23, this 6-year-old company is run by 2 directors.
Director Ryan S., appointed on 10 November 2017. Director Fernando K., appointed on 23 October 2017.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was filed on 2023-10-22 and the due date for the following filing is 2024-11-05. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Hermes House 88-89 Blackfriars Road |
| Office Address2 | South Bank |
| Town | London |
| Post code | SE1 8HA |
| Country of origin | United Kingdom |
| Registration Number | 11027348 |
| Date of Incorporation | Mon, 23rd Oct 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Director
Appointed: 10 November 2017
Position: Director
Appointed: 23 October 2017
The list of persons with significant control who own or control the company is made up of 6 names. As we discovered, there is Butterfly Bidco Limited from London, United Kingdom. The abovementioned PSC is classified as "a company", 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. The second one in the persons with significant control register is Livingbridge Enterprise Gp Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Livingbridge Enterprise Llp, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Butterfly Bidco Limited
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 |
| Notified on | 15 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Livingbridge Enterprise Gp Llp
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 |
| Notified on | 10 November 2017 |
| Ceased on | 3 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Livingbridge Enterprise Llp
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 |
| Notified on | 10 November 2017 |
| Ceased on | 3 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ashraf N.
| Notified on | 10 November 2017 |
| Ceased on | 3 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Livingbridge Enterprise 2 Lp
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 |
| Notified on | 10 November 2017 |
| Ceased on | 10 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fernando K.
| Notified on | 23 October 2017 |
| Ceased on | 10 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 17th, December 2023 |
accounts | Free Download (26 pages) |
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