All Information about:

Name	Broadleaf Topco Limited
Address	30 Broadwick Street London W1F 8JB
VAT ID	no VAT ID available
Company No.	11473734 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

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 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 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 (5)

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

Mcgovern, David London Status: Ceased Notified: 19/07/2018 Ceased: 22/09/2021 Occupation: Investor Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (2)

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

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

All Information about:

Broadleaf Topco Limited

Quick access

Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)