EXPONENT PRIVATE EQUITY GP OF GP II LIMITED
Active - Accounts Filed
General Information
NAME
EXPONENT PRIVATE EQUITY GP OF GP II LIMITED
COMPANY NUMBER
SC326447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
27/06/2007
(17 years and 4 months old)
WEBSITE
www.exponentpe.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8BP
Telephone: 04207845852
TPS: No
58 Morrison Street
EDINBURGH
EH3 8BP
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 PRIVATE EQUITY GP OF GP II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXPONENT PRIVATE EQUITY GP OF GP II 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 PRIVATE EQUITY GP OF GP II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPONENT PRIVATE EQUITY GP OF GP II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2007 - Present (17 years and 4 months) Born in N/A |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/02/2021 - Present (3 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 18 Past: 44 |
View Report |
|
27/06/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 111 Past: 287 |
View Report |
|
13/08/2007 - 02/12/2010 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
02/12/2010 - 27/11/2018 (7 years and 11 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 32 |
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 |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member Amy Nicole Lejune (927496129) Appointed |
| 09/01/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 20/04/2020 | Ian Jon Kelly (912157824) has left the board |
| 20/04/2020 | New Board Member Gareth Andrew Davies (926892655) Appointed |
| 18/12/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 05/12/2018 | David Richard Dale Bailey (909822700) has left the board |
| 05/12/2018 | New Board Member Ian Jon Kelly (912157824) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 07/07/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
| 24/07/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 22/12/2012 | New Accounts filed |
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