Company information:
Broadleaf Newco 1 Limited (No: 13558213)
Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND
Status: Operating Company
Incorporated: 08-Oct-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: JAMES RICHARD ST JOHN LENANE ( DOB: Jun-1972 From: Oct-2021 )
Current Director: DAVID MCGOVERN ( DOB: Aug-1985 From: Oct-2021 )
Current Director: BENEDICT JAMES SMITH ( DOB: Jan-1969 From: Oct-2021 )
Current Director: JAMES ALEXANDER TYE ( DOB: Feb-1969 From: Feb-2022 )
Current Director: JAMES ALEXANDER TYE ( DOB: Feb-1969 From: Feb-2022 )
Resigned Director: SHANE PATRICK FARRAGHER ( DOB: Jun-1987 From: Oct-2021 To: Jul-2022 )
Resigned Director: JOHN H. GRIFFIN, JNR ( DOB: Jul-1960 From: Oct-2021 To: Jul-2022 )
Resigned Director: JOHN H. GRIFFIN, JNR ( DOB: Jul-1960 From: Oct-2021 To: Jul-2022 )
Resigned Director: RICHARD JAMES KERR ( DOB: Jan-1974 From: Aug-2021 To: Oct-2021 )
Resigned Director: JAMES RICHARD ST JOHN LENANE ( DOB: Jun-1972 From: Oct-2021 To: Apr-2023 )
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: Aug-2021 To: Oct-2021 )
Resigned Director: JAMES ALEXANDER TYE ( DOB: Feb-1969 From: Aug-2021 To: Oct-2021 )
Persons of Significant Control:
Exponent Private Equity Partners Gp Iv Llp, London, W1F 8JB, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-08-10, Ceased: 2024-02-05)
Exponent Private Equity Llp, London, W1F 8JB, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2021-08-10, Ceased: 2024-02-05)