co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEW LEAF TOPCO LIMITED

NEW LEAF TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNEW LEAF TOPCO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11027348
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NEW LEAF TOPCO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NEW LEAF TOPCO LIMITED located?

    Registered Office Address
    Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW LEAF TOPCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for NEW LEAF TOPCO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2024
    OverdueYes

    What are the latest filings for NEW LEAF TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 10, 2025

    		19 pagesLIQ03

    Registered office address changed from Hermes House 88-89 Blackfriars Road South Bank London SE1 8HA United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on Dec 30, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 11, 2024

    		LRESSP

    Confirmation statement made on Oct 22, 2024 with updates

    		6 pagesCS01

    Satisfaction of charge 110273480002 in full

    		1 pagesMR04

    Satisfaction of charge 110273480003 in full

    		1 pagesMR04

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Second filing of a statement of capital following an allotment of shares on Aug 02, 2024

    • Capital: GBP 569.37631
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Aug 02, 2024

    • Capital: GBP 8,660.686
    		5 pagesSH01
    Annotations
    DateAnnotation
    Sep 16, 2024Clarification A second filed sh01 was filed on 16/09/24

    Statement of capital on Aug 13, 2024

    • Capital: GBP 569.37631
    		6 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 13/08/2024
    		RES13

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Oct 22, 2023 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Nov 11, 2022

    		4 pagesRP04CS01

    Registration of charge 110273480003, created on Dec 14, 2022

    		69 pagesMR01

    Change of share class name or designation

    		2 pagesSH08

    11/11/22 Statement of Capital gbp 8660.684

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 27, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/05/23
    May 27, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/05/23

    Second filing of Confirmation Statement dated Dec 09, 2021

    		3 pagesRP04CS01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Group of companies' accounts made up to Dec 31, 2020

    		50 pagesAA

    22/10/21 Statement of Capital gbp 9235

    		10 pagesCS01
    Annotations
    DateAnnotation
    Oct 25, 2022Clarification A second filed CS01 (CAPITAL AND SHAREHOLDERS) was registered on 25/10/22
    Oct 25, 2022Clarification A second filed CS01 (CAPITAL AND SHAREHOLDERS) was registered on 25/10/22
    View All Filings

    Who are the officers of NEW LEAF TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUFER, Fernando Miguel
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Greater Manchester
    		Director
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Greater Manchester
    		United KingdomGerman152716440002
    SKLAR, Ryan
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Greater Manchester
    		Director
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Greater Manchester
    		United KingdomBritish215344320001
    CLARKE, Peter
    82 King Street
    M2 4WQ Manchester
    7th Floor
    United Kingdom
    		Director
    82 King Street
    M2 4WQ Manchester
    7th Floor
    United Kingdom
    		EnglandBritish188189650001
    COLLIS, Bill
    88-89 Blackfriars Road
    South Bank
    SE1 8HA London
    Hermes House
    United Kingdom
    		Director
    88-89 Blackfriars Road
    South Bank
    SE1 8HA London
    Hermes House
    United Kingdom
    		United KingdomBritish244628160001
    HUNT, Paul Neville
    88-89 Blackfriars Road
    South Bank
    SE1 8HA London
    Hermes House
    United Kingdom
    		Director
    88-89 Blackfriars Road
    South Bank
    SE1 8HA London
    Hermes House
    United Kingdom
    		EnglandBritish148616810002
    KINGSTON, Louise
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		EnglandBritish182659390001
    NEHRU, Ashraf
    88-89 Blackfriars Road
    South Bank
    SE1 8HA London
    Hermes House
    United Kingdom
    		Director
    88-89 Blackfriars Road
    South Bank
    SE1 8HA London
    Hermes House
    United Kingdom
    		United KingdomBritish86441110001
    UPTON, Matthew
    127 Great Suffolk Street
    SE1 1PP London
    Unit C&D
    England And Wales
    United Kingdom
    		Director
    127 Great Suffolk Street
    SE1 1PP London
    Unit C&D
    England And Wales
    United Kingdom
    		EnglandBritish240262950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW LEAF TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    88-89 Blackfriars Road
    SE1 8HA London
    Hermes House
    United Kingdom
    		Jun 15, 2021
    88-89 Blackfriars Road
    SE1 8HA London
    Hermes House
    United Kingdom
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13233643
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ashraf Nehru
    88-89 Blackfriars Road
    South Bank
    SE1 8HA London
    Hermes House
    United Kingdom
    		Nov 10, 2017
    88-89 Blackfriars Road
    South Bank
    SE1 8HA London
    Hermes House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Nov 10, 2017
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc419118
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Nov 10, 2017
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration NumberOc401650
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wood Street
    EC2V 7AN London
    100
    England
    		Nov 10, 2017
    Wood Street
    EC2V 7AN London
    100
    England
    		Yes
    Legal FormLivingbridge Enterprise 2 Lp
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberLp016854
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Fernando Miguel Kufer
    127 Great Suffolk Street
    SE1 1PP London
    Unit C&D
    England And Wales
    United Kingdom
    		Oct 23, 2017
    127 Great Suffolk Street
    SE1 1PP London
    Unit C&D
    England And Wales
    United Kingdom
    		Yes
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NEW LEAF TOPCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 11, 2024Commencement of winding up
    Dec 09, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Williams
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Manchester
    		practitioner
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Manchester
    Steve Markey
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    		practitioner
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0