Broadleaf Topco Limited
- Company number
- 11473734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2018
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Exponent Private Equity (Holdings) LLP (239 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYE, James Alexander | Director | 18 Jul 2022 | |
| SMITH, Benedict James | Director | 1 Oct 2021 | |
| SWAYNE, Thomas Anthony | Director | 11 Aug 2022 | 18 Apr 2024 |
| GRIFFIN, JNR, John H. | Director | 1 Oct 2021 | 18 Jul 2022 |
| KERR, Richard James | Director | 29 Jul 2020 | 1 Oct 2021 |
| TYE, James Alexander | Director | 1 Oct 2018 | 1 Oct 2021 |
| GRIFFIN, JR., John H | Director | 29 Jul 2020 | 22 Sep 2021 |
| FARRAGHER, Shane Patrick | Director | 25 Jul 2018 | 22 Sep 2021 |
| MCGOVERN, David | Director | 19 Jul 2018 | 22 Sep 2021 |
| LENANE, James Richard St John | Director | 19 Jul 2018 | 22 Sep 2021 |
| REYNOLDS, Brett Wilson | Director | 1 Oct 2018 | 30 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Broadleaf Newco 1 Limited | Ownership Of Shares 75 To 100 Percent | 29 Sep 2021 | |
| Exponent Private Equity Llp | Significant Influence Or Control | 3 Oct 2018 | 29 Sep 2021 |
| Exponent Private Equity Partners Gp Iv Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2018 | 29 Sep 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £5,700,638 | 2 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
Connections
Owned by
Broadleaf Topco Limited → Broadleaf Newco 1 Limited → Exponent Private Equity Co-Investment Gp LLP → Exponent Private Equity Gp (Second Member) Limited → Exponent Private Equity (Holdings) LLP
Directors’ other companies
- SMITH, Benedict James - Director at Broadleaf Newco 1 Limited
- SMITH, Benedict James - Director at The Big Bus Company Limited
- TYE, James Alexander - Director at Broadleaf Newco 1 Limited
Companies at the same address
- Agility Bidco Limited (16268411)
- Agility Midco Limited (16268258)
- Agility Topco Limited (16267896)
- Broadleaf M Limited (15473006)
- Broadleaf Newco 1 Limited (13558213)
- EQT Partners Limited (06590781)
- EU Generics Limited (06060234)
- EU Pharmaceuticals Limited (07525920)
- Exponent Compass Co-Investment Partners, LP (LP020915)
- Exponent Cooper Co-Investment Partners, LP (LP024458)