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Jméno	Broadleaf Newco 2 Limited
Adresa	Quay House Quay House The Ambury Bath BA1 1UA
VAT ID (DIČ)	no VAT ID available
Company No.	13435883 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. září 2022
Sector (SIC)	58190 Other publishing activities
Company Register Status	active
Previous Names	Broadleaf Newco 1 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: 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 Future Us, Llc Status: Active Notified: 01/10/2021 Companies House Number: 01513070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Exponent Private Equity Llp Status: Ceased Notified: 03/06/2021 Ceased: 01/10/2021 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: 03/06/2021 Ceased: 01/10/2021 Companies House Number: Oc417979 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

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

Ladkin-Brand, Penelope Anne The Ambury, Bath, England Status: Active Notified: 01/11/2021 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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

Kerr, Richard James London, England Status: Ceased Notified: 03/06/2021 Ceased: 31/12/2021 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

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

Všechny informace o:

Broadleaf Newco 2 Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)