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Officers14

Documents60

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Last updated: Jun 01, 2024

BROADLEAF TOPCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jul 2018 (6 years ago)

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Summary

NameBROADLEAF TOPCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11473734
Incorporation Date19 Jul 2018 (6 years ago) / 2476 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BROAD******************

ActiveUnited Kingdom

AUTOV**********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 30 BROADWICK STREET, W1F 8JB

Officers

corporate

IndividualUnited Kingdom

EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP

Person with significant control


Appointed on19 Jul 2018

Resigned on29 Sep 2021

corporate

IndividualUnited Kingdom

EXPONENT PRIVATE EQUITY LLP

Person with significant control


Appointed on03 Oct 2018

Resigned on29 Sep 2021

individual

IndividualUnited Kingdom

Smith, Benedict James

Director


Appointed on01 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Swayne, Thomas Anthony

Director


Appointed on11 Aug 2022

Country of residenceEngland

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Documents

DateNameTypeDocument
26 Oct 2022Accounts with accounts type fullAAView
12 Aug 2022Appoint person director company with name dateAP01View
25 Jul 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Mar 2025
    due by 12 Apr 2025
  • Last statement dated29 Mar 2024
Returns
  • Next returns datedue by 16 Aug 2019

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Frequently asked questions

Where is BROADLEAF TOPCO LIMITED's headquarters?

BROADLEAF TOPCO LIMITED's headquarters is located at ENGLAND, LONDON, 30 BROADWICK STREET, W1F 8JB

What is BROADLEAF TOPCO LIMITED's industry?

BROADLEAF TOPCO LIMITED is in the industry of Activities of holding companies

What year was BROADLEAF TOPCO LIMITED started?

BROADLEAF TOPCO LIMITED was started in 2018

Sources: Companies House