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Broadleaf Newco 1 Limited
13558213
active
Private Limited Company
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 10/08/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64205
Activities of financial services holding companiesOfficers
Mr David Mcgovern
director · Since 01/10/2021
INVESTOR DIRECTOR
IRISH · UNITED KINGDOM · Age 40
Also on 9 other boards
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 03/02/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 22 other boards
Persons with Significant Control
Exponent Private Equity Co-Investment Gp Llp
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
Appoint directors
30, Broadwick Street, London, W1F 8JB
Reg: Oc430948 · Companies House · Limited Liability Partnership
Notified 05/02/2024
Former PSCs
Exponent Private Equity Llp
Ceased 05/02/2024
Exponent Private Equity Partners Gp Iv Llp
Ceased 05/02/2024
Charges0 outstanding
Charge
satisfied
DENNIS PUBLISHING LIMITED
Created 01/10/2021Registered 07/10/2021Satisfied 06/10/2022