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BROADLEAF NEWCO 1 LIMITED
Person with Significant Control

BROADLEAF NEWCO 1 LIMITED: Person with Significant Control

    • Overview

    Company NameBROADLEAF NEWCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13558213
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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