EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
Active - Accounts Filed
General Information
NAME
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
COMPANY NUMBER
OC306782
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 (HOLDINGS) 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 HAVANA CO-INVESTMENT PARTNERS GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Timothy Edward Easingwood (913160920) Appointed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXPONENT PRIVATE EQUITY (HOLDINGS) 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 (HOLDINGS) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPONENT PRIVATE EQUITY (HOLDINGS) 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 |
|---|---|---|---|---|
|
03/02/2004 - Present (20 years and 9 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 6 Past: 45 |
View Report |
|
24/12/2007 - Present (16 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 16 Past: 34 |
View Report |
|
24/12/2007 - Present (16 years and 10 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2016 - Present (8 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 8 Past: 42 |
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 |
| 21/02/2024 | New Board Member Timothy Edward Easingwood (913160920) Appointed |
| 20/01/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 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 |
| 20/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Board Member Simon Russell Davidson (911720938) Appointed |
| 03/01/2019 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 18/05/2017 | Change in Reg. Office |
| 03/03/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 23/08/2016 | New Board Member Craig Mckenzie Vickery (914286968) Appointed |
| 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 |
| 10/04/2014 | Richard Loxton Campin (906023344) has left the board |
| 10/04/2014 | Richard Lewis Tudor (909755818) has left the board |
| 24/03/2014 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
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