EXPONENT PRIVATE EQUITY GP OF GP II LIMITED

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

This company is commonly known as Exponent Private Equity Gp Of Gp Ii Limited. The company was founded 17 years ago and was given the registration number SC326447. The firm's registered office is in MIDLOTHIAN. You can find them at 1 Rutland Court, Edinburgh, Midlothian, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name	:	EXPONENT PRIVATE EQUITY GP OF GP II LIMITED
Company Number	:	SC326447
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 June 2007
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	66300 - Fund management activities

Office Address & Contact

Registered Address	:	1 Rutland Court, Edinburgh, Midlothian, EH3 8EY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 3 More London Riverside, London, England, SE1 2AQ	Director	28 February 2021	Active
30, Broadwick Street, London, England, W1F 8JB	Corporate Director	27 June 2007	Active
1 Rutland Court, Edinburgh, Midlothian, EH3 8EY	Secretary	13 August 2007	Active
1 Rutland Court, Edinburgh, EH3 8EY	Corporate Secretary	27 June 2007	Active
Augentius (Uk) Limited, Two London Bridge, London, England, SE1 9RA	Director	02 December 2010	Active
Two, London Bridge, London, United Kingdom, SE1 9RA	Director	14 February 2020	Active
Two, London Bridge, London, United Kingdom, SE1 9RA	Director	27 November 2018	Active

People with Significant Control

Exponent Private Equity (Holdings) Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	30, Broadwick Street, London, England, W1F 8JB
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)