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EXPONENT PRIVATE EQUITY GP OF GP 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 Limited. The company was founded 19 years ago and was given the registration number 05152985. The firm's registered office is in LONDON. You can find them at 30 Broadwick Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:EXPONENT PRIVATE EQUITY GP OF GP LIMITED
Company Number:05152985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:30 Broadwick Street, London, England, W1F 8JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 3 More London Riverside, London, England, SE1 2AQ

Director28 February 2021Active
30, Broadwick Street, London, England, W1F 8JB

Corporate Director14 June 2004Active
Summerhill, Woodland Rise, Sevenoaks, TN15 0HZ

Secretary14 June 2004Active
Augentius (Uk) Limited, Two London Bridge, London, England, SE1 9RA

Director02 December 2010Active
Two, London Bridge, London, United Kingdom, SE1 9RA

Director14 February 2020Active
Two, London Bridge, London, SE1 9RA

Director27 November 2018Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type full.

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2023-06-25Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-05-10Officers

Change person director company with change date.

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2021-03-26Officers

Appoint person director company with name date.

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2021-03-26Officers

Termination director company with name termination date.

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2021-01-05Accounts

Accounts with accounts type full.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2020-04-17Officers

Appoint person director company with name date.

Download
2020-04-17Officers

Termination director company with name termination date.

Download
2019-12-16Accounts

Accounts with accounts type full.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type full.

Download
2018-11-29Officers

Appoint person director company with name date.

Download
2018-11-28Officers

Termination director company with name termination date.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-02-22Officers

Change corporate director company with change date.

Download
2017-12-28Accounts

Accounts with accounts type full.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-05-16Address

Change registered office address company with date old address new address.

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2016-12-20Accounts

Accounts with accounts type full.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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