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Nom

Broadleaf Topco Limited
Adresse
30 Broadwick Street
London
W1F 8JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11473734 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Broadleaf Newco 1 Limited Status: Active Notified: 29/09/2021 Companies House Number: 13558213 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Exponent Private Equity Llp Status: Ceased Notified: 03/10/2018 Ceased: 29/09/2021 Companies House Number: Oc306781 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Exponent Private Equity Partners Gp Iv Llp Status: Ceased Notified: 19/07/2018 Ceased: 29/09/2021 Companies House Number: Oc417979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Smith, Benedict James London, England Status: Active Notified: 01/10/2021 Date of Birth: 01/1969 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Swayne, Thomas Anthony London, England Status: Active Notified: 11/08/2022 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tye, James Alexander London, England Status: Active Notified: 18/07/2022 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kerr, Richard James London Status: Ceased Notified: 29/07/2020 Ceased: 01/10/2021 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Lenane, James Richard St John London Status: Ceased Notified: 19/07/2018 Ceased: 22/09/2021 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgovern, David London Status: Ceased Notified: 19/07/2018 Ceased: 22/09/2021 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag GB Broadleaf Midco Limited Status: Ceased Notified: 19/07/2018 Ceased: 28/09/2021 Companies House Number: 11473807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Carwow Studio Limited Status: Ceased Notified: 28/09/2021 Ceased: 28/09/2021 Companies House Number: 13018565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •