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NEW LEAF TOPCO LIMITED
Person with Significant Control

NEW LEAF TOPCO LIMITED: Person with Significant Control

    • Overview

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

    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.

    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