BROADLEAF NEWCO 1 LIMITED

Legal registered address
30 Broadwick Street London England W1F 8JB Copied!

Company number
13558213 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Group
Incorporated on
10 August 2021
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 9 August 2025

Next statement due by 23 August 2026

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Nature of business (SIC)

64205 - Activities of financial services holding companies

Previous company names

NameDate previous name changed
BROADLEAF NEWCO 2 LIMITED23 September 2021

Latest company documents
DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-09 with updates

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16/08/2416 August 2024 Confirmation statement made on 2024-08-09 with no updates

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01/06/241 June 2024 Group of companies' accounts made up to 2023-12-31

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03/05/243 May 2024 Termination of appointment of Thomas Anthony Swayne as a director on 2024-04-20

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07/03/247 March 2024 Cessation of Exponent Private Equity Llp as a person with significant control on 2024-02-05

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