NEW LEAF TOPCO LIMITED
HERMES HOUSE 88-89 BLACKFRIARS ROAD, SOUTH BANK, LONDON SE1 8HA- Active
- Private Limited Company
- Company No. 11027348
- Last Updated: 01 Mar 2024
Company Profile
NEW LEAF TOPCO LIMITED was incorporated on Monday, October 23, 2017 as a Private Limited Company with registered address in LONDON. NEW LEAF TOPCO LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 4 days.
| Name | NEW LEAF TOPCO LIMITED |
|---|---|
| Company number | 11027348 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HERMES HOUSE 88-89 BLACKFRIARS ROAD SOUTH BANK LONDON SE1 8HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Butterfly Bidco Limited 88-89 Blackfriars Road, SE1 8HA |
Dates: Tuesday, June 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ashraf Nehru Nationality: British |
Dates: Friday, November 10, 2017 - Wednesday, March 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Livingbridge Enterprise 2 Lp Wood Street, EC2V 7AN |
Dates: Friday, November 10, 2017 - Friday, November 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Livingbridge Enterprise Llp Wood Street, EC2V 7AN |
Dates: Friday, November 10, 2017 - Wednesday, March 3, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Livingbridge Enterprise Gp Llp Wood Street, EC2V 7AN |
Dates: Friday, November 10, 2017 - Wednesday, March 3, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Fernando Miguel Kufer Nationality: German |
Dates: Monday, October 23, 2017 - Friday, November 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEW LEAF TOPCO LIMITED | 23 Oct 2017 |