# Broadleaf Newco 1 Limited

## Details

- **Company number:** [13558213](https://find-and-update.company-information.service.gov.uk/company/13558213)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 10 Aug 2021
- **Registered office:** 30 BROADWICK STREET, LONDON, W1F 8JB
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [The Hudson Partnership Limited](/group/96899) (393 companies)


## 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 |



## Owned by

Broadleaf Newco 1 Limited → [Exponent Private Equity Co-Investment Gp LLP](/company/OC430948) → [Exponent Private Equity Gp (Second Member) Limited](/company/10175343) → [Exponent Private Equity (Holdings) LLP](/company/OC306782)



## Controls

- [Broadleaf M Limited](/company/15473006) (15473006)
- [Broadleaf Topco Limited](/company/11473734) (11473734)



## Directors' other companies

- [MCGOVERN, David](/person/5534385) - director at [Jupiter 1 Topco Limited](/company/15791032)
- [SMITH, Benedict James](/person/6605208) - director at [The Big Bus Company Limited](/company/01360202)
- [SMITH, Benedict James](/person/6605208) - director at [Broadleaf Topco Limited](/company/11473734)
- [TYE, James Alexander](/person/7301293) - director at [Broadleaf Topco Limited](/company/11473734)



## Companies at the same address

- [Agility Bidco Limited](/company/16268411) (16268411)
- [Agility Midco Limited](/company/16268258) (16268258)
- [Agility Topco Limited](/company/16267896) (16267896)
- [Broadleaf M Limited](/company/15473006) (15473006)
- [Broadleaf Topco Limited](/company/11473734) (11473734)
- [EQT Exeter Advisors UK Limited](/company/13306870) (13306870)
- [EQT Partners Limited](/company/06590781) (06590781)
- [EU Generics Limited](/company/06060234) (06060234)
- [EU Pharmaceuticals Limited](/company/07525920) (07525920)
- [Exponent Compass Co-Investment Partners, LP](/company/LP020915) (LP020915)