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All Information about:

                        
Name

Broadleaf Newco 2 Limited

Address
Quay House Quay House
The Ambury
Bath
BA1 1UA
VAT ID no VAT ID available
Company No. 13435883 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)58190 - Other publishing activities
Company Register Statusactive
Previous Names
  • Broadleaf Newco 1 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Future Us, Llc Status: Active Notified: 01/10/2021 Companies House Number: 01513070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Exponent Private Equity Llp Status: Ceased Notified: 03/06/2021 Ceased: 01/10/2021 Companies House Number: Oc306781 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Exponent Private Equity Partners Gp Iv Llp Status: Ceased Notified: 03/06/2021 Ceased: 01/10/2021 Companies House Number: Oc417979 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Bateson, David John The Ambury, Bath, England Status: Active Notified: 31/03/2023 Role: Secretary
    Ladkin-Brand, Penelope Anne The Ambury, Bath, England Status: Active Notified: 01/11/2021 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Steinberg, Jon The Ambury, Bath, England Status: Active Notified: 30/05/2023 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Suleman, Sharjeel The Ambury, Bath, England Status: Active Notified: 16/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Kerr, Richard James London, England Status: Ceased Notified: 03/06/2021 Ceased: 31/12/2021 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Broadleaf Midco Limited Status: Active Notified: 01/10/2021 Companies House Number: 11473807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more