Menna Overview

Here’s a quick overview of BROADLEAF NEWCO 1 LIMITED 👀 — a London based business that started in 2021.

BROADLEAF NEWCO 1 LIMITED

  • Company statusactive
  • Company No13558213
  • Age4 years 11 months Incorporated 10 August 2021
  • Officers3

Address

30 Broadwick Street, London, W1F 8JB, England

BROADLEAF NEWCO 1 LIMITED is an active company incorporated on 10 August 2021 and based in London, England. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

11 Months Ago on 21 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 16 Aug 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 01 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 03 May 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 07 Mar 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 07 Mar 2024

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Notification Of A Person With Significant Control

2 Years Ago on 07 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 29 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 29 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 29 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 29 Feb 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 14 Feb 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 23 Nov 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 10 Oct 2023

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Default Companies House Registered Office Address Applied

2 Years Ago on 01 Sep 2023

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Confirmation Statement With Updates

2 Years Ago on 11 Aug 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 06 Apr 2023

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Change Person Director Company With Change Date

3 Years Ago on 13 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 13 Jan 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 13 Jan 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 06 Oct 2022

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Confirmation Statement With Updates

3 Years Ago on 23 Aug 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 12 Aug 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 19 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 19 Jul 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MCGOVERN, Daviddirector Aug 198501 Oct 2021
SMITH, Benedict Jamesdirector Jan 196901 Oct 2021
TYE, James Alexanderdirector Feb 196903 Feb 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Exponent Private Equity Co-Investment Gp Llp 05 Feb 2024
Exponent Private Equity Llp 10 Aug 2021
Exponent Private Equity Partners Gp Iv Llp 10 Aug 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.