Company information:
Broadleaf Topco Limited (No: 11473734)
Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND
Status: Operating Company
Incorporated: 19-Jul-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: BENEDICT JAMES SMITH ( DOB: Jan-1969 From: Oct-2021 )
Current Director: JAMES ALEXANDER TYE ( DOB: Feb-1969 From: Jul-2022 )
Current Director: JAMES ALEXANDER TYE ( DOB: Feb-1969 From: Jul-2022 )
Resigned Director: SHANE PATRICK FARRAGHER ( DOB: Jun-1987 From: Jul-2018 To: Sep-2021 )
Resigned Director: JOHN H. GRIFFIN, JNR ( DOB: Jul-1960 From: Oct-2021 To: Jul-2022 )
Resigned Director: JOHN H GRIFFIN, JR. ( DOB: Jul-1960 From: Jul-2020 To: Sep-2021 )
Resigned Director: RICHARD JAMES KERR ( DOB: Jan-1974 From: Jul-2020 To: Oct-2021 )
Resigned Director: JAMES RICHARD ST JOHN LENANE ( DOB: Jun-1972 From: Jul-2018 To: Sep-2021 )
Resigned Director: DAVID MCGOVERN ( DOB: Aug-1985 From: Jul-2018 To: Sep-2021 )
Resigned Director: BRETT WILSON REYNOLDS ( DOB: Jan-1970 From: Oct-2018 To: Sep-2019 )
Resigned Director: THOMAS ANTHONY SWAYNE ( DOB: Oct-1978 From: Aug-2022 To: Apr-2024 )
Resigned Director: THOMAS ANTHONY SWAYNE ( DOB: Oct-1978 From: Aug-2022 To: Apr-2024 )
Resigned Director: JAMES ALEXANDER TYE ( DOB: Feb-1969 From: Oct-2018 To: Oct-2021 )
Persons of Significant Control:
Exponent Private Equity Llp, 30 Broadwick Street, London, W1F 8JB, England: Has significant influence or control (Notified: 2018-10-03, Ceased: 2021-09-29)
Broadleaf Newco 1 Limited, 31-32 Alfred Place Alfred Place, London, WC1E 7DP, England: Ownership of shares – 75% or more (Notified: 2021-09-29)
Exponent Private Equity Partners Gp Iv Llp, London, W1F 8JB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-19, Ceased: 2021-09-29)