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BROADLEAF TOPCO LIMITED

BROADLEAF TOPCO LIMITED

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

    • Overview

    Company NameBROADLEAF TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11473734
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BROADLEAF TOPCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is BROADLEAF TOPCO LIMITED located?

    Registered Office Address
    30 Broadwick Street
    W1F 8JB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADLEAF TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for BROADLEAF TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		9 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		40 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Mar 29, 2025 with updates

    		12 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		14 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		42 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of Thomas Anthony Swayne as a director on Apr 18, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 29, 2024 with updates

    		12 pagesCS01

    Director's details changed for Mr James Alexander Tye on Feb 14, 2024

    		2 pagesCH01

    Director's details changed for Mr Thomas Anthony Swayne on Feb 14, 2024

    		2 pagesCH01

    Director's details changed for Mr Benedict James Smith on Feb 14, 2024

    		2 pagesCH01

    Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL to 30 Broadwick Street London W1F 8JB on Feb 26, 2024

    		1 pagesAD01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Registered office address changed from PO Box 4385 11473734 - Companies House Default Address Cardiff CF14 8LH to Three Tuns House 109 Borough High Street London SE1 1NL on Oct 10, 2023

    		2 pagesAD01

    Registered office address changed to PO Box 4385, 11473734 - Companies House Default Address, Cardiff, CF14 8LH on Sep 01, 2023

    		1 pagesRP05

    Confirmation statement made on Mar 29, 2023 with updates

    		12 pagesCS01

    Registered office address changed from 31-32 Alfred Place London WC1E 7DP to 48 Charlotte Street London W1T 2NS on Jan 13, 2023

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		29 pagesAA

    Appointment of Mr Thomas Anthony Swayne as a director on Aug 11, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 18, 2022 with updates

    		15 pagesCS01

    Termination of appointment of John H. Griffin, Jnr as a director on Jul 18, 2022

    		1 pagesTM01

    Appointment of Mr James Alexander Tye as a director on Jul 18, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of BROADLEAF TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Benedict James
    Broadwick Street
    W1F 8JB London
    30
    England
    		Director
    Broadwick Street
    W1F 8JB London
    30
    England
    		EnglandBritish75231110002
    TYE, James Alexander
    Broadwick Street
    W1F 8JB London
    30
    England
    		Director
    Broadwick Street
    W1F 8JB London
    30
    England
    		EnglandBritish110121090002
    FARRAGHER, Shane Patrick
    Alfred Place
    WC1E 7DP London
    31-32
    		Director
    Alfred Place
    WC1E 7DP London
    31-32
    		United KingdomIrish203224170001
    GRIFFIN, JNR, John H.
    Alfred Place
    WC1E 7DP London
    31-32
    		Director
    Alfred Place
    WC1E 7DP London
    31-32
    		United StatesAmerican288090130001
    GRIFFIN, JR., John H
    Alfred Place
    WC1E 7DP London
    31-32
    		Director
    Alfred Place
    WC1E 7DP London
    31-32
    		United StatesAmerican272632700001
    KERR, Richard James
    Alfred Place
    WC1E 7DP London
    31-32
    		Director
    Alfred Place
    WC1E 7DP London
    31-32
    		EnglandBritish118897360002
    LENANE, James Richard St John
    Alfred Place
    WC1E 7DP London
    31-32
    		Director
    Alfred Place
    WC1E 7DP London
    31-32
    		United KingdomBritish142364060002
    MCGOVERN, David
    Alfred Place
    WC1E 7DP London
    31-32
    		Director
    Alfred Place
    WC1E 7DP London
    31-32
    		United KingdomIrish248601580001
    REYNOLDS, Brett Wilson
    Alfred Place
    WC1E 7DP London
    31-32
    		Director
    Alfred Place
    WC1E 7DP London
    31-32
    		EnglandBritish,New Zealander108483730001
    SWAYNE, Thomas Anthony
    Broadwick Street
    W1F 8JB London
    30
    England
    		Director
    Broadwick Street
    W1F 8JB London
    30
    England
    		United KingdomBritish322573970001
    TYE, James Alexander
    Alfred Place
    WC1E 7DP London
    31-32
    		Director
    Alfred Place
    WC1E 7DP London
    31-32
    		EnglandBritish110121090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADLEAF TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alfred Place
    WC1E 7DP London
    31-32 Alfred Place
    England
    		Sep 29, 2021
    Alfred Place
    WC1E 7DP London
    31-32 Alfred Place
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13558213
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Exponent Private Equity Llp
    Broadwick Street
    W1F 8JB London
    30
    England
    		Oct 03, 2018
    Broadwick Street
    W1F 8JB London
    30
    England
    		Yes
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc306781
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Exponent Private Equity Partners Gp Iv Llp
    W1F 8JB London
    30 Broadwick Street
    United Kingdom
    		Jul 19, 2018
    W1F 8JB London
    30 Broadwick Street
    United Kingdom
    		Yes
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration NumberOc417979
    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

    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