Company information:
New Leaf Topco Limited (No: 11027348)
Address: HERMES HOUSE 88-89 BLACKFRIARS ROAD, SOUTH BANK, LONDON, SE1 8HA, UNITED KINGDOM
Status: Active
Incorporated: 23-Oct-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-May-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: PAUL NEVILLE HUNT ( DOB: Jun-1972 From: Jul-2018 )
Current Director: FERNANDO MIGUEL KUFER ( DOB: Oct-1978 From: Oct-2017 )
Current Director: RYAN SKLAR ( DOB: Aug-1984 From: Nov-2017 )
Current Director: MATTHEW UPTON ( DOB: Sep-1971 From: Nov-2017 )
Resigned Director: PETER CLARKE ( DOB: Feb-1967 From: Jul-2019 To: Mar-2021 )
Resigned Director: BILL COLLIS ( DOB: Jan-1972 From: Jan-2018 To: Mar-2021 )
Resigned Director: LOUISE KINGSTON ( DOB: Nov-1981 From: Aug-2018 To: Jan-2020 )
Resigned Director: ASHRAF NEHRU ( DOB: Apr-1972 From: Nov-2017 To: Mar-2021 )
Resigned Director: MATTHEW UPTON ( DOB: Sep-1971 From: Nov-2017 To: Jul-2019 )
Persons of Significant Control:
Livingbridge Enterprise 2 Lp, 100 Wood Street, London, EC2V 7AN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-10, Ceased: 2017-11-10)
Butterfly Bidco Limited, Hermes House 88-89 Blackfriars Road, London, SE1 8HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-06-15)
Livingbridge Enterprise Gp Llp, 100 Wood Street, London, EC2V 7AN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2017-11-10, Ceased: 2021-03-03)
Livingbridge Enterprise Llp, 100 Wood Street, London, EC2V 7AN, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2017-11-10, Ceased: 2021-03-03)
Mr Ashraf Nehru, 100 Wood Street, London, EC2V 7AN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-10, Ceased: 2021-03-03)
Mr Fernando Miguel Kufer, Unit C&D 127 Great Suffolk Street, London, England And Wales, SE1 1PP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-23, Ceased: 2017-11-10)