New Leaf Topco Limited

11027348

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

LEONARD CURTIS HOUSE, WHITEFIELD, M45 7TA

Incorporated 23/10/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Fernando Miguel Kufer

director · Since 23/10/2017

DIRECTOR

GERMAN · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr Ryan Sklar

director · Since 10/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Persons with Significant Control

Butterfly Bidco Limited

75–100% shares

75–100% votes

Hermes House, 88-89 Blackfriars Road, London, SE1 8HA

Reg: 13233643 · Companies House · Company

Notified 15/06/2021

Former PSCs

Mr Fernando Miguel Kufer

Ceased 10/11/2017

Livingbridge Enterprise 2 Lp

Ceased 10/11/2017

Mr Ashraf Nehru

Ceased 03/03/2021

Livingbridge Enterprise Gp Llp

Ceased 03/03/2021

Livingbridge Enterprise Llp

Ceased 03/03/2021

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 14/12/2022Registered 16/12/2022Satisfied 28/10/2024

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 28/05/2021Registered 04/06/2021Satisfied 28/10/2024

Charge

satisfied

HSBC UK BANK PLC

Created 27/08/2019Registered 28/08/2019Satisfied 09/03/2021