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NEW LEAF BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Leaf Bidco Limited. The company was founded 7 years ago and was given the registration number 11028057. The firm's registered office is in LONDON. You can find them at Hermes House 88-89 Blackfriars Road, South Bank, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NEW LEAF BIDCO LIMITED
Company Number:11028057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Hermes House 88-89 Blackfriars Road, South Bank, London, United Kingdom, SE1 8HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hermes House, 88-89 Blackfriars Road, South Bank, London, United Kingdom, SE1 8HA

Director24 October 2017Active
Hermes House, 88-89 Blackfriars Road, South Bank, London, United Kingdom, SE1 8HA

Director10 November 2017Active
7th Floor, 82 King Street, Manchester, United Kingdom, M2 4WQ

Director01 August 2019Active
Hermes House, 88-89 Blackfriars Road, South Bank, London, United Kingdom, SE1 8HA

Director24 July 2018Active
100, Wood Street, London, United Kingdom, EC2V 7AN

Director31 August 2018Active
Hermes House, 88-89 Blackfriars Road, South Bank, London, United Kingdom, SE1 8HA

Director10 November 2017Active
Unit C&D, 127 Great Suffolk Street, London, United Kingdom, SE1 1PP

Director10 November 2017Active

People with Significant Control

New Leaf Topco Limited
Notified on:24 October 2017
Status:Active
Country of residence:United Kingdom
Address:Unit C&D, 127 Great Suffolk Street, London, United Kingdom, SE1 1PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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