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BROADLEAF NEWCO 2 LIMITED

Active
13435883·incorporated 2021-06-03

BROADLEAF NEWCO 2 LIMITED is an active UK private limited company, incorporated on 3 June 2021 at Companies House (number 13435883; OpenRegistry canonical ID GB-13435883-broadleaf-newco-2-limited). Sophymarine's OpenRegistry classifies it under SIC 58190 (Other publishing activities), one of 13,028 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
2021-06-03
Registered Address
QUAY HOUSE QUAY HOUSE, THE AMBURY, BATH, BA1 1UA, ENGLAND
SIC
58190 — Other publishing activities
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BROADLEAF NEWCO 2 LIMITED has 1 person with significant control on file:

  • Future Us, Llc (California reg. 1513070). Notified 2021-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Exponent Private Equity Partners Gp Iv Llp (United Kingdom reg. Oc417979). Notified 2021-06-03. Ceased 2021-10-01.
    • Owns 75% or more of shares
  • Exponent Private Equity Llp (United Kingdom reg. Oc306781). Notified 2021-06-03. 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

Previous names

BROADLEAF NEWCO 2 LIMITED has previously traded as:

  • BROADLEAF NEWCO 1 LIMITED (until 2021-09-23)

Similar UK companies

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