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Companies House/Bath/Company profile

BROADLEAF MIDCO LIMITED

Active
11473807·incorporated 2018-07-19

BROADLEAF MIDCO LIMITED is an active UK private limited company, incorporated on 19 July 2018 at Companies House (number 11473807; OpenRegistry canonical ID GB-11473807-broadleaf-midco-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 9,398 active companies registered in Bath (postcode BA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-19
Registered Address
QUAY HOUSE QUAY HOUSE, THE AMBURY, BATH, BA1 1UA, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Persons with significant control

BROADLEAF MIDCO LIMITED has 1 person with significant control on file:

  • Future Us, Llc (United States reg. 1513070). Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Broadleaf Newco 2 Limited (United Kingdom reg. 13435883). Notified 2021-10-01. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Broadleaf Newco 1 Limited (England reg. 13558213). Notified 2021-09-28. Ceased 2021-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Broadleaf Topco Limited (United Kingdom reg. 11473734). Notified 2018-07-19. Ceased 2021-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Bath: