NEW LEAF BIDCO LIMITED
HERMES HOUSE 88-89 BLACKFRIARS ROAD, SOUTH BANK, LONDON SE1 8HA- Active
- Private Limited Company
- Company No. 11028057
- Last Updated: 01 Mar 2024
Company Profile
NEW LEAF BIDCO LIMITED was incorporated on Tuesday, October 24, 2017 as a Private Limited Company with registered address in LONDON. NEW LEAF BIDCO 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 3 days.
| Name | NEW LEAF BIDCO LIMITED |
|---|---|
| Company number | 11028057 |
| Company type | Private Limited Company |
| Incorporation date | 24 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 |
|---|---|
| New Leaf Topco Limited 127 Great Suffolk Street, SE1 1PP |
Dates: Tuesday, October 24, 2017 - present
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 | 21 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 BIDCO LIMITED | 24 Oct 2017 |