EXPONENT PRIVATE EQUITY LLP
Active - Accounts Filed
General Information
NAME
EXPONENT PRIVATE EQUITY LLP
COMPANY NUMBER
OC306781
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
03/02/2004
(20 years and 9 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
03/02/2004
08/03/2004
SQUARE CAPITAL MANAGEMENT LLP
LONDON
W1F 8JB
Telephone: 02078458520
TPS: No
30 Broadwick Street
London
W1F 8JB
Telephone: 78458520
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 LLP | Active - Accounts Filed | View Report |
| EXPONENT MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Anthony Clegg (932112350) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXPONENT PRIVATE EQUITY LLP?
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 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPONENT PRIVATE EQUITY LLP?
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 |
|---|---|---|---|---|
|
03/02/2003 - Present (21 years and 9 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 6 Past: 45 |
View Report |
|
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP 03/02/2003 - Present (21 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2005 - Present (19 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2005 - Present (19 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 16 Past: 34 |
View Report |
|
27/06/2005 - Present (19 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 23/08/2024 | New Board Member Anthony Clegg (932112350) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 03/07/2023 | New Board Member EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITE (920823639) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Board Member EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITE (931018662) Appointed |
| 14/02/2023 | New Board Member Shane Patrick Farragher (928497199) Appointed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Jeroen Bernard Sebastian Regeur (929989978) Appointed |
| 11/07/2022 | John Gerard Moore (905625405) has left the board |
| 23/03/2022 | Christopher Michael Graham (914142053) has left the board |
| 24/01/2022 | Christopher Michael Graham (914142053) has left the board |
| 11/12/2021 | New Accounts filed |
| 01/12/2021 | New Board Member Christopher Michael Graham (914142053) Appointed |
| 22/06/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member James Michael Gunton (918869271) Appointed |
| 24/02/2020 | Oliver Bradley Bower (915025739) has left the board |
| 01/08/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 15/11/2018 | New Board Member Ole Marius Ostlie (925244470) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 18/05/2017 | Change in Reg. Office |
| 06/03/2017 | New Board Member John Gerard Moore (905625405) Appointed |
| 03/03/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 12/07/2016 | Hugh Francis Richards (901919622) has left the board |
| 11/03/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 02/11/2014 | New Accounts filed |
| 24/10/2014 | Richard Lewis Tudor (909755818) has left the board |
| 10/04/2014 | Richard Loxton Campin (906023344) has left the board |
| 24/03/2014 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 01/01/2013 | New Accounts filed |
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