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Nom

Broadleaf Newco 2 Limited
Adresse
Quay House Quay House
The Ambury
Bath
BA1 1UA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13435883 Show on Companies House
Noms Précédents
  • Broadleaf Newco 1 Limited
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    Source: 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 (7)

    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
    Li Ying, Chin Shin Kevin The Ambury, Bath, England Status: Active Notified: 31/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    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
    Steinberg, Jon The Ambury, Bath, England Status: Ceased Notified: 30/05/2023 Ceased: 30/03/2025 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Tompkins, Robert William The Ambury, Bath, England Status: Ceased Notified: 18/12/2022 Ceased: 30/05/2023 Occupation: Company Director Role: Director Country of Residence: England 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
    •