co
Corporate
Observer
Homepage
Data
Great Britain
Company
BROADLEAF NEWCO 1 LIMITED

BROADLEAF NEWCO 1 LIMITED

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

    • Overview

    Company NameBROADLEAF NEWCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13558213
    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 NEWCO 1 LIMITED?

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

    Where is BROADLEAF NEWCO 1 LIMITED located?

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

    What were the previous names of BROADLEAF NEWCO 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROADLEAF NEWCO 2 LIMITEDAug 10, 2021Aug 10, 2021

    What are the latest accounts for BROADLEAF NEWCO 1 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 NEWCO 1 LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for BROADLEAF NEWCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		40 pagesAA

    Confirmation statement made on Aug 09, 2025 with updates

    		6 pagesCS01

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		42 pagesAA

    Termination of appointment of Thomas Anthony Swayne as a director on Apr 20, 2024

    		1 pagesTM01

    Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on Feb 05, 2024

    		1 pagesPSC07

    Cessation of Exponent Private Equity Llp as a person with significant control on Feb 05, 2024

    		1 pagesPSC07

    Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on Feb 05, 2024

    		2 pagesPSC02

    Director's details changed for Mr Thomas Anthony Swayne on Feb 15, 2024

    		2 pagesCH01

    Director's details changed for Mr James Alexander Tye on Feb 15, 2024

    		2 pagesCH01

    Director's details changed for Mr Benedict James Smith on Feb 15, 2024

    		2 pagesCH01

    Director's details changed for David Mcgovern on Feb 15, 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 14, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2022

    		45 pagesAA

    Registered office address changed from PO Box 4385 13558213 - 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, 13558213 - Companies House Default Address, Cardiff, CF14 8LH on Sep 01, 2023

    		1 pagesRP05

    Confirmation statement made on Aug 09, 2023 with updates

    		15 pagesCS01

    Termination of appointment of James Richard St John Lenane as a director on Apr 05, 2023

    		1 pagesTM01

    Director's details changed for David Mcgovern on Jan 13, 2023

    		2 pagesCH01

    Director's details changed for Mr James Richard St John Lenane on Jan 13, 2023

    		2 pagesCH01

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

    		1 pagesAD01

    Satisfaction of charge 135582130001 in full

    		1 pagesMR04

    Confirmation statement made on Aug 09, 2022 with updates

    		16 pagesCS01

    Appointment of Mr Thomas Anthony Swayne as a director on Aug 12, 2022

    		2 pagesAP01

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

    		1 pagesTM01
    View All Filings

    Who are the officers of BROADLEAF NEWCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGOVERN, David
    Broadwick Street
    W1F 8JB London
    30
    England
    		Director
    Broadwick Street
    W1F 8JB London
    30
    England
    		United KingdomIrish248601580001
    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
    WC1E 7DP London
    31-32 Alfred Place
    England
    		Director
    WC1E 7DP London
    31-32 Alfred Place
    England
    		United KingdomIrish288205480001
    GRIFFIN, JNR, John H.
    WC1E 7DP London
    31-32 Alfred Place
    England
    		Director
    WC1E 7DP London
    31-32 Alfred Place
    England
    		United StatesAmerican288090130001
    KERR, Richard James
    WC1E 7DP London
    31-32 Alfred Place
    England
    		Director
    WC1E 7DP London
    31-32 Alfred Place
    England
    		EnglandBritish118897360002
    LENANE, James Richard St John
    Charlotte Street
    W1T 2NS London
    48
    England
    		Director
    Charlotte Street
    W1T 2NS London
    48
    England
    		United KingdomBritish142364060003
    SWAYNE, Thomas Anthony
    Broadwick Street
    W1F 8JB London
    30
    England
    		Director
    Broadwick Street
    W1F 8JB London
    30
    England
    		United KingdomBritish322573970001
    TYE, James Alexander
    WC1E 7DP London
    31-32 Alfred Place
    England
    		Director
    WC1E 7DP London
    31-32 Alfred Place
    England
    		EnglandBritish110121090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADLEAF NEWCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    		Feb 05, 2024
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc430948
    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 75% 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 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.
    W1F 8JB London
    30 Broadwick Street
    United Kingdom
    		Aug 10, 2021
    W1F 8JB London
    30 Broadwick Street
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration NumberOc306781
    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 75% 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 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.
    W1F 8JB London
    30 Broadwick Street
    United Kingdom
    		Aug 10, 2021
    W1F 8JB London
    30 Broadwick Street
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration NumberOc417979
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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