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Jméno	Broadleaf Bidco Limited
Adresa	31-32 Alfred Place London WC1E 7DP
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.	7. říjen 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25. leden 2020
Company Register Address	Quay House Bath BA1 1UA
Company No.	11473951 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. září 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Broadleaf Holdco Limited Status: Ceased Notified: 19/07/2018 Ceased: 01/10/2021 Companies House Number: 11473888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bateson, David John Bath, England Status: Active Notified: 31/03/2023 Role: Secretary

Steinberg, Jon Bath, England Status: Active Notified: 30/05/2023 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Suleman, Sharjeel Bath, England Status: Active Notified: 16/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Kerr, Richard James London Status: Ceased Notified: 21/07/2020 Ceased: 31/12/2021 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Ladkin-Brand, Penelope Anne Bath, England Status: Ceased Notified: 01/11/2021 Ceased: 28/07/2024 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lenane, James Richard St John London, England Status: Ceased Notified: 19/07/2018 Ceased: 01/10/2018 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgovern, David London, England Status: Ceased Notified: 19/07/2018 Ceased: 01/10/2018 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Tompkins, Robert William Bath, England Status: Ceased Notified: 18/12/2022 Ceased: 30/05/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Carwow Studio Limited Status: Ceased Notified: 15/11/2020 Ceased: 27/09/2021 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

Dennis Publishing Limited Status: Ceased Notified: 03/10/2018 Ceased: 16/08/2022 Companies House Number: 01138891 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 Bidco Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (2)