• UK
  • BROADLEAF NEWCO 1 LIMITED - 31-32 Alfred Place, London, WC1E 7DP, England, United Kingdom

Company Information

Company registration number
13558213
Company Status
LIVE
Country
United Kingdom
Registered Address
31-32 Alfred Place
London
WC1E 7DP
England
31-32 Alfred Place, London, WC1E 7DP, England UK

Management

Managing Directors
FARRAGHER, Shane Patrick
GRIFFIN, JNR, John H.
LENANE, James Richard St John
MCGOVERN, David
SMITH, Benedict James

Company Details

Type of Business
ltd
Incorporated
2021-08-10
Age Of Company
2021-08-10 2 years
SIC/NACE
64205

Ownership

Beneficial Owners
Exponent Private Equity Partners Gp Iv Llp
Exponent Private Equity Llp

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BROADLEAF NEWCO 2 LIMITED
Annual Return
Due Date: 2022-08-23
Last Date:

BROADLEAF NEWCO 1 LIMITED Company Description

BROADLEAF NEWCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 13558213. Its current trading status is "live". It was registered 2021-08-10. It was previously called BROADLEAF NEWCO 2 LIMITED. It has declared SIC or NACE codes as "64205". It has 5 directors It can be contacted at 31-32 Alfred Place .
More information

Get BROADLEAF NEWCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Broadleaf Newco 1 Limited - 31-32 Alfred Place, London, WC1E 7DP, England, United Kingdom

2021-08-10 2 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • incorporation-company (2021-08-10) - NEWINC

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  • capital-allotment-shares (2021-10-12) - SH01

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  • memorandum-articles (2021-10-12) - MA

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  • resolution (2021-10-12) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-10-11) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-11) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-12) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-07) - MR01

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  • legacy (2021-09-30) - SH20

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  • legacy (2021-09-30) - CAP-SS

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  • resolution (2021-09-30) - RESOLUTIONS

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  • resolution (2021-09-23) - RESOLUTIONS

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  • change-of-name-notice (2021-09-23) - CONNOT

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  • capital-statement-capital-company-with-date-currency-figure (2021-10-01) - SH19

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