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- EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED
EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED
Active - Accounts Filed
General Information
NAME
EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED
COMPANY NUMBER
08374481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
24/01/2013
(11 years and 8 months old)
WEBSITE
www.exponentpe.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1F 8JB
Telephone: 442078458520
TPS: No
12 Henrietta Street
London
WC2E 8LH
30 Broadwick Street
London
W1F 8JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP | Active - Accounts Filed | View Report |
EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP 24/01/2013 - Present (11 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/02/2021 - Present (3 years and 7 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 44 |
View Report |
24/01/2013 - 27/11/2018 (5 years and 10 months) Born in Jun 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 32 |
View Report |
27/11/2018 - Present (5 years and 10 months) Born in Mar 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 27 |
View Report |
14/02/2020 - 28/02/2021 (1years) Born in Feb 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP | Active - Accounts Filed | View Report |
EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED | Active - Accounts Filed | View Report |
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP III LIMITED | Active - Accounts Filed | View Report |
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED | Active - Accounts Filed | View Report |
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED | Active - Accounts Filed | View Report |
EXPONENT PRIVATE EQUITY GP OF GP II LIMITED | Active - Accounts Filed | View Report |
EXPONENT PRIVATE EQUITY GP OF GP LIMITED | Active - Accounts Filed | View Report |
EXPONENT PRIVATE EQUITY LLP | Active - Accounts Filed | View Report |
EXPONENT MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
EXPONENT PRIVATE EQUITY PARTNERS III, LP | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 12/01/2023 | Event: New Confirmation Statement filed |
Date: 11/12/2021 | Event: New Accounts filed |
Date: 22/06/2021 | Event: New Confirmation Statement filed |
Date: 30/03/2021 | Event: New Board Member Amy Nicole Lejune (927496129) Appointed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 28/01/2021 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 21/04/2020 | Event: Ian Jon Kelly (912157824) has left the board |
Date: 21/04/2020 | Event: New Board Member Gareth Andrew Davies (926892655) Appointed |
Date: 29/01/2020 | Event: New Confirmation Statement filed |
Date: 19/12/2019 | Event: New Accounts filed |
Date: 29/01/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 10/12/2018 | Event: David Richard Dale Bailey (909822700) has left the board |
Date: 10/12/2018 | Event: New Board Member Ian Jon Kelly (912157824) Appointed |
Date: 31/01/2018 | Event: New Confirmation Statement filed |
Date: 03/01/2018 | Event: New Accounts filed |
Date: 18/05/2017 | Event: Change in Reg. Office |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 24/12/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 16/12/2015 | Event: New Accounts filed |
Date: 14/02/2015 | Event: New Annual Return filed |
Date: 02/11/2014 | Event: New Accounts filed |
Date: 26/02/2014 | Event: New Annual Return filed |
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