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Jméno	Broadleaf Newco 1 Limited
Adresa	Three Tuns House 109 Borough High Street London SE1 1NL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15. květen 2022
Company Register Address	30 Broadwick Street London W1F 8JB
Company No.	13558213 Show on Companies House
Accounts	group
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	Broadleaf Newco 2 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Exponent Private Equity Co-Investment Gp Llp Status: Active Notified: 05/02/2024 Companies House Number: Oc430948 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Exponent Private Equity Llp Status: Ceased Notified: 10/08/2021 Ceased: 05/02/2024 Companies House Number: Oc306781 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Exponent Private Equity Partners Gp Iv Llp Status: Ceased Notified: 10/08/2021 Ceased: 05/02/2024 Companies House Number: Oc417979 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Mcgovern, David London, England Status: Active Notified: 01/10/2021 Date of Birth: 08/1985 Occupation: Investor Director Role: Director Country of Residence: England Nationality: Irish

Smith, Benedict James London, England Status: Active Notified: 01/10/2021 Date of Birth: 01/1969 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Tye, James Alexander London, England Status: Active Notified: 03/02/2022 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kerr, Richard James London, England Status: Ceased Notified: 10/08/2021 Ceased: 01/10/2021 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Swayne, Thomas Anthony London, England Status: Ceased Notified: 12/08/2022 Ceased: 20/04/2024 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Broadleaf BAC Limited Status: Active Notified: 06/12/2023 Companies House Number: 09151058 Nature of Control

Ownership of shares - 75% or more

GB Broadleaf M Limited Status: Active Notified: 07/02/2024 Companies House Number: 15473006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Broadleaf Topco Limited Status: Active Notified: 29/09/2021 Companies House Number: 11473734 Nature of Control

Ownership of shares - 75% or more

GB Octane Media Holdings LTD Status: Active Notified: 08/02/2024 Companies House Number: 15292149 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Broadleaf Midco Limited Status: Ceased Notified: 28/09/2021 Ceased: 01/10/2021 Companies House Number: 11473807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Carwow Studio Limited Status: Ceased Notified: 28/09/2021 Ceased: 10/04/2024 Companies House Number: 13018565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cyclist Holdings Limited Status: Ceased Notified: 28/09/2021 Ceased: 18/12/2021 Companies House Number: 13574379 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Expert Reviews Holdings Limited Status: Ceased Notified: 29/09/2021 Ceased: 03/10/2022 Companies House Number: 13575110 Nature of Control

Ownership of shares - 75% or more

GB Fortean Times Holdings Limited Status: Ceased Notified: 28/09/2021 Ceased: 18/12/2021 Companies House Number: 13574875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB VIZ Holdings Limited Status: Ceased Notified: 28/09/2021 Ceased: 18/12/2021 Companies House Number: 13574903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Broadleaf Newco 1 Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (10)