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
- Exponent Private Equity (Holdings) LLP (239 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 | |
| SMITH, Benedict James | Director | 1 Oct 2021 | |
| MCGOVERN, David | Director | 1 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 Partners Gp Iv Llp | Ownership Of Shares 75 To 100 Percent | 10 Aug 2021 | 5 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £13,633,170 | £168,336 | 3 |
| 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 Horizon Midco Limited
- MCGOVERN, David - Director at Horizon Debtco Limited
- MCGOVERN, David - Director at Herriot Pharma UK Topco Limited
- MCGOVERN, David - Director at Jupiter 1 Topco Limited
- MCGOVERN, David - Director at Horizon Holdco Limited
- MCGOVERN, David - Director at Oilfield Solutions (UK) Limited
- MCGOVERN, David - Llp-Member at Exponent Private Equity Partners Gp Iv LLP
- MCGOVERN, David - Director at Turbine Investco Limited
- MCGOVERN, David - Director at Irish Youth Foundation (UK) Limited
- MCGOVERN, David - Director at Horizon Groupco 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 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)