Broadleaf Newco 1 Limited
13558213
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 09/08/2025
Due 23/08/2026
Industry
Officers
director · Since 01/10/2021
CFO
BRITISH · ENGLAND · Age 57
Also on 18 other boards
director · Since 01/10/2021
INVESTOR DIRECTOR
IRISH · UNITED KINGDOM · Age 40
Also on 9 other boards
director · Since 03/02/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 22 other boards
Former
director · Resigned 01/10/2021
director · Resigned 01/10/2021
director · Resigned 18/07/2022
director · Resigned 18/07/2022
director · Resigned 05/04/2023
director · Resigned 20/04/2024
Persons with Significant Control
Exponent Private Equity Co-Investment Gp Llp
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
DENNIS PUBLISHING LIMITED
Change History
Active
Private Limited Company
30 BROADWICK STREET
LONDON