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Summary

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Contact details

Officers14

Documents57

Additional data

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Last updated: Jun 01, 2024

NEW LEAF TOPCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Oct 2017 (7 years ago)

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Summary

NameNEW LEAF TOPCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11027348
Incorporation Date23 Oct 2017 (7 years ago) / 2807 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NEW L*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, HERMES HOUSE 88-89 BLACKFRIARS ROAD, SOUTH BANK, SE1 8HA

Officers

corporate

IndividualUnited Kingdom

BUTTERFLY BIDCO LIMITED

Person with significant control


Appointed on15 Jun 2021

corporate

IndividualUnited Kingdom

LIVINGBRIDGE ENTERPRISE LLP

Person with significant control


Appointed on10 Nov 2017

Resigned on03 Mar 2021

individual

IndividualUnited Kingdom

Sklar, Ryan

Director


Appointed on10 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Collis, Bill

Director


Appointed on29 Jan 2018

Resigned on03 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualGermany

Fernando Miguel Kufer

Person with significant control


Appointed on23 Oct 2017

Resigned on10 Nov 2017

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
23 Nov 2022Capital name of class of sharesSH08View
11 Nov 2022Confirmation statement with updatesCS01View
25 Oct 2022Second filing of confirmation statement with made up dateRP04CS01View

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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 date22 Oct 2024
    due by 05 Nov 2024
  • Last statement dated22 Oct 2023
Returns
  • Next returns datedue by 20 Nov 2018
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is NEW LEAF TOPCO LIMITED's headquarters?

NEW LEAF TOPCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, HERMES HOUSE 88-89 BLACKFRIARS ROAD, SOUTH BANK, SE1 8HA

What is NEW LEAF TOPCO LIMITED's industry?

NEW LEAF TOPCO LIMITED is in the industry of Other personal service activities n.e.c.

What year was NEW LEAF TOPCO LIMITED started?

NEW LEAF TOPCO LIMITED was started in 2017

Sources: Companies House