Broadleaf Newco 1 Limited
- Company number
- 13558213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2021
- Nature of business
- Activities of financial services holding companies
- Corporate group
- The Hudson Partnership Limited (401 companies)
Registered office
Previous names
- Broadleaf Newco 2 Limited (until 23 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYE, James Alexander | Director | 3 Feb 2022 | |
| MCGOVERN, David | Director | 1 Oct 2021 | |
| SMITH, Benedict James | Director | 1 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exponent Private Equity Partners Gp Iv Llp | Ownership Of Shares 75 To 100 Percent | 10 Aug 2021 | 5 Feb 2024 |
| Exponent Private Equity Llp | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
10 Aug 2021 | 5 Feb 2024 |
| Exponent Private Equity Co-Investment Gp Llp | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
5 Feb 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Broadleaf Newco 1 Limited → Exponent Private Equity Co-Investment Gp LLP → Exponent Private Equity Gp (Second Member) Limited → Exponent Private Equity (Holdings) LLP
Controls
- Broadleaf M Limited (15473006)
- Broadleaf Topco Limited (11473734)
Directors’ other companies
- MCGOVERN, David - Director at Jupiter 1 Topco Limited
Companies at the same address
- Agility Bidco Limited (16268411)
- Agility Midco Limited (16268258)
- Agility Topco Limited (16267896)
- Broadleaf M Limited (15473006)
- Broadleaf Topco Limited (11473734)
- EQT Exeter Advisors UK Limited (13306870)
- EQT Partners Limited (06590781)
- EU Generics Limited (06060234)
- EU Pharmaceuticals Limited (07525920)
- Exponent Compass Co-Investment Partners, LP (LP020915)