BROADLEAF NEWCO 1 LIMITED
Company number 13558213 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2021-08-10
- Registered office
- 30 Broadwick Street, London, England, W1F 8JB
- Postcode
- W1F 8JB
- Capital
- 153 GBP
- Accounts category
- Group
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-08-09
- Next due by
- 2027-08-23
Nature of business (SIC)
- 64205 Activities of financial services holding companies
Officers 5 current · 4 resigned
James Alexander TYE
Director
David MCGOVERN
Director
Shane Patrick FARRAGHER
Director
Benedict James SMITH
Director
JNR, John H. GRIFFIN
Director
Group structure 4 subsidiaries
Controlled by EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP — since 2024-02-05
-
BROADLEAF BAC LIMITED Dissolved
-
OCTANE MEDIA HOLDINGS LTD Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BROADLEAF NEWCO 2 LIMITED | 2021-09-23 |