This company is commonly known as Exponent Private Equity Gp (second Member) Limited. The company was founded 8 years ago and was given the registration number 10175343. 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.
| Name | : | EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED |
|---|---|---|
| Company Number | : | 10175343 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Broadwick Street, London, England, W1F 8JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 11 May 2016 | Active |
| Augentius (Uk) Limited/Two, London Bridge, London, United Kingdom, SE1 9RA | Director | 11 May 2016 | 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 |
| Exponent Private Equity (Holdings) Llp | ||
| Notified on | : | 11 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Broadwick Street, London, England, W1F 8JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Officers | Change person director company with change date. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Officers | Termination director company with name termination date. | Download |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-17 | Officers | Appoint person director company with name date. | Download |
| 2020-04-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-29 | Officers | Termination director company with name termination date. | Download |
| 2018-11-29 | Officers | Appoint person director company with name date. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-22 | Officers | Change corporate director company with change date. | Download |
| 2018-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
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