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EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED

EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10175343
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED located?

    Registered Office Address
    30 Broadwick Street
    W1F 8JB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Ahmed Khan as a director on Mar 12, 2025

    		2 pagesAP01

    Termination of appointment of Amy Nicole Lejune as a director on Mar 12, 2025

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    		17 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		18 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		18 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		18 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Ms Amy Nicole Lejune on May 09, 2021

    		2 pagesCH01

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Gareth Andrew Davies as a director on Feb 28, 2021

    		1 pagesTM01

    Appointment of Ms Amy Nicole Lejune as a director on Feb 28, 2021

    		2 pagesAP01

    Full accounts made up to Mar 31, 2020

    		17 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Gareth Andrew Davies as a director on Feb 14, 2020

    		2 pagesAP01

    Termination of appointment of Ian Jon Kelly as a director on Feb 14, 2020

    		1 pagesTM01

    Full accounts made up to Mar 31, 2019

    		17 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		15 pagesAA

    Termination of appointment of David Richard Dale Bailey as a director on Nov 27, 2018

    		1 pagesTM01

    Appointment of Mr Ian Jon Kelly as a director on Nov 27, 2018

    		2 pagesAP01

    Confirmation statement made on May 10, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Ahmed
    3 More London Riverside
    Two London Bridge
    SE1 2AQ London
    4th Floor
    United Kingdom
    		Director
    3 More London Riverside
    Two London Bridge
    SE1 2AQ London
    4th Floor
    United Kingdom
    		EnglandBritish303458640001
    EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
    Broadwick Street
    W1F 8JB London
    30
    England
    		Director
    Broadwick Street
    W1F 8JB London
    30
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND & WALES
    Registration NumberOC306782
    		208038450001
    BAILEY, David Richard Dale
    London Bridge
    SE1 9RA London
    Augentius (Uk) Limited/Two
    United Kingdom
    		Director
    London Bridge
    SE1 9RA London
    Augentius (Uk) Limited/Two
    United Kingdom
    		United KingdomBritish185580590002
    DAVIES, Gareth Andrew
    London Bridge
    SE1 9RA London
    Two
    United Kingdom
    		Director
    London Bridge
    SE1 9RA London
    Two
    United Kingdom
    		EnglandBritish331686410001
    KELLY, Ian Jon, Mr.
    London Bridge
    SE1 9RA London
    Two
    United Kingdom
    		Director
    London Bridge
    SE1 9RA London
    Two
    United Kingdom
    		EnglandBritish121578240002
    LEJUNE, Amy Nicole
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		United KingdomAmerican274961290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadwick Street
    W1F 8JB London
    30
    England
    		May 11, 2016
    Broadwick Street
    W1F 8JB London
    30
    England
    		No
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredUk
    Legal AuthorityLaw Of England & Wales
    Place RegisteredCompanies House
    Registration NumberOc306782
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0