BROADLEAF NEWCO 1 LIMITED

Company number 13558213 ·

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Shareholders' funds

£40,216,166

Balance sheet as at 2025-12-31

View full accounts →

What it does

to act as an investment holding structure for Broadleaf GP’s minority shareholding in Carwow Limited

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2021-08-10
Employees
3 (2025 accounts)
Registered office
30 Broadwick Street, London, England, W1F 8JB
Postcode
W1F 8JB
Capital
153 GBP
Accounts category
Total Exemption Full
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-08-09
Next due by
2027-08-23
View filing history →

Nature of business (SIC)

  • 64205 Activities of financial services holding companies

Officers 5 current · 4 resigned

Subscribers only Director
Subscribers only Appointed 2022-02-03
Subscribers only Director
Appointed 2021-10-01
Subscribers only Director
Appointed 2021-10-01
Subscribers only Director
Appointed 2021-10-01
Subscribers only Director
Appointed 2021-10-01

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP — since 2024-02-05

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
BROADLEAF NEWCO 2 LIMITED2021-09-23

Among its peers

Top 5%

by shareholders' funds, of 422 similar companies in W

Among the biggest employers among its local peers (3 staff).

Trading since 2021.

No.12 of the largest activities of financial services holding companies companies in London →

123 companies are registered at this postcode →

Competitors London

This company ranks 12 among activities of financial services holding companies in London.

Full league table →