Menna Overview
Here’s a quick overview of BROADLEAF TOPCO LIMITED 👀 — a London based business that started in 2018.
BROADLEAF TOPCO LIMITED
- Company statusactive
- Company No11473734
- Age8 years Incorporated 19 July 2018
- Officers2
Address
30 Broadwick Street, London, W1F 8JB, England
BROADLEAF TOPCO LIMITED is an active company incorporated on 19 July 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Legacy
8 Months Ago on 19 Nov 2025
Legacy
8 Months Ago on 19 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Aug 2024
Legacy
1 Year Ago on 28 Aug 2024
Legacy
2 Years Ago on 22 Jul 2024
Legacy
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Oct 2023
Default Companies House Registered Office Address Applied
2 Years Ago on 01 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Benedict James | director | Jan 1969 | 01 Oct 2021 |
| TYE, James Alexander | director | Feb 1969 | 18 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadleaf Newco 1 Limited | 29 Sept 2021 | |
| Exponent Private Equity Llp | 03 Oct 2018 | |
| Exponent Private Equity Partners Gp Iv Llp | 19 Jul 2018 |
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Here’s a quick overview of BROADLEAF TOPCO LIMITED 👀 — a London based business that started in 2018.