Broadleaf Topco Limited

11473734

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 Broadwick Street, London, W1F 8JB

Incorporated 19/07/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Benedict James Smith

director · Since 01/10/2021

CFO

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Mr James Alexander Tye

director · Since 18/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 22 other boards

Benedict James Smith

director · Since 01/10/2021

British · England · Age 57

James Alexander Tye

director · Since 18/07/2022

British · England · Age 57

Former

Brett Wilson Reynolds

director · Resigned 30/09/2019

James Richard St John Lenane

director · Resigned 22/09/2021

David Mcgovern

director · Resigned 22/09/2021

Shane Patrick Farragher

director · Resigned 22/09/2021

Jr. Griffin

director · Resigned 22/09/2021

James Alexander Tye

director · Resigned 01/10/2021

Richard James Kerr

director · Resigned 01/10/2021

Jnr Griffin

director · Resigned 18/07/2022

Thomas Anthony Swayne

director · Resigned 18/04/2024

Persons with Significant Control

Broadleaf Newco 1 Limited

75–100% shares

31-32 Alfred Place, Alfred Place, London, WC1E 7DP

Reg: 13558213 · Companies House · Private Limited Company

Notified 29/09/2021

Former PSCs

Exponent Private Equity Partners Gp Iv Llp

Ceased 29/09/2021

Exponent Private Equity Llp

Ceased 29/09/2021

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → 30 Broadwick Street

2026-07-17

30 BROADWICK STREET

post town → London

2026-07-17

LONDON