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EXPONENT PRIVATE EQUITY (HOLDINGS) LLP

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

This company is commonly known as Exponent Private Equity (holdings) Llp. The company was founded 20 years ago and was given the registration number OC306782. The firm's registered office is in LONDON. You can find them at 30 Broadwick Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
Company Number:OC306782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

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
30, Broadwick Street, London, United Kingdom, W1F 8JB

Llp Designated Member01 January 2019Active
30, Broadwick Street, London, England, W1F 8JB

Llp Designated Member09 February 2024Active
30, Broadwick Street, London, England, W1F 8JB

Llp Designated Member24 December 2007Active
30, Broadwick Street, London, England, W1F 8JB

Llp Designated Member03 February 2004Active
30, Broadwick Street, London, England, W1F 8JB

Llp Member30 June 2016Active
12 Henrietta Street, London, WC2E 8LH

Llp Designated Member03 February 2004Active
30, Broadwick Street, London, England, W1F 8JB

Llp Designated Member03 February 2004Active
12 Henrietta Street, London, WC2E 8LH

Llp Designated Member03 February 2004Active
12 Henrietta Street, London, WC2E 8LH

Llp Designated Member24 December 2007Active

People with Significant Control

James Richard St John Lenane
Notified on:01 January 2022
Status:Active
Date of birth:June 1972
Nationality:English
Country of residence:United Kingdom
Address:30, Broadwick Street, London, United Kingdom, W1F 8JB
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Simon Russell Davidson
Notified on:01 January 2022
Status:Active
Date of birth:January 1977
Nationality:English
Country of residence:England
Address:30, Broadwick Street, London, England, W1F 8JB
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Thomas Sweet-Escott
Notified on:01 January 2022
Status:Active
Date of birth:September 1957
Nationality:English
Country of residence:England
Address:30, Broadwick Street, London, England, W1F 8JB
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr James Richard St.John Lenane
Notified on:30 June 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:30, Broadwick Street, London, England, W1F 8JB
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Tom Sweet-Escott
Notified on:30 June 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:30, Broadwick Street, London, England, W1F 8JB
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Christopher Michael Graham
Notified on:30 June 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:30, Broadwick Street, London, England, W1F 8JB
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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
2024-03-21Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2024-03-21Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2024-03-21Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2024-02-17Officers

Appoint person member limited liability partnership with appointment date.

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2024-01-10Accounts

Accounts with accounts type full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type full.

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2022-09-29Persons with significant control

Notification of a person with significant control limited liability partnership.

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2022-09-29Persons with significant control

Notification of a person with significant control limited liability partnership.

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2022-07-12Persons with significant control

Notification of a person with significant control limited liability partnership.

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2022-06-30Persons with significant control

Withdrawal of a person with significant control statement limited liability partnership.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-01-20Officers

Termination member limited liability partnership with name termination date.

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2021-12-07Accounts

Accounts with accounts type full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-15Accounts

Accounts with accounts type full.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2019-02-12Persons with significant control

Notification of a person with significant control statement limited liability partnership.

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2019-02-12Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-02-12Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-02-11Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-01-18Officers

Appoint person member limited liability partnership with appointment date.

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