EXPONENT PRIVATE EQUITY LLP

Overview

Company Name	EXPONENT PRIVATE EQUITY LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC306781
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is EXPONENT PRIVATE EQUITY LLP located?

Registered Office Address	30 Broadwick Street W1F 8JB London England
Undeliverable Registered Office Address	No

What were the previous names of EXPONENT PRIVATE EQUITY LLP?

Previous Company Names
Company Name	From	Until
SQUARE CAPITAL MANAGEMENT LLP	Feb 03, 2004	Feb 03, 2004

What are the latest accounts for EXPONENT PRIVATE EQUITY LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EXPONENT PRIVATE EQUITY LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for EXPONENT PRIVATE EQUITY LLP?

Filings
Date	Description	Document	Type
Aug 01, 2025	Full accounts made up to Mar 31, 2025	20 pages	AA

Jul 29, 2025	Part of the property or undertaking has been released from charge OC3067810016	2 pages	LLMR05

Jul 23, 2025	Registration of charge OC3067810016, created on Jul 17, 2025	29 pages	LLMR01

Jul 23, 2025	Registration of charge OC3067810017, created on Jul 17, 2025	23 pages	LLMR01

Jun 20, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	LLCS01

Jun 17, 2025	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	LLCS01

Dec 10, 2024	Full accounts made up to Mar 31, 2024	20 pages	AA

Aug 21, 2024	Appointment of Mr Anthony Clegg as a member on Aug 01, 2024	2 pages	LLAP01

Jun 19, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	LLCS01

Mar 21, 2024	Cessation of Simon Russell Davidson as a person with significant control on Feb 09, 2024	3 pages	LLPSC07

Mar 21, 2024	Cessation of James Richard St John Lenane as a person with significant control on Feb 09, 2024	3 pages	LLPSC07

Mar 21, 2024	Cessation of Thomas Sweet-Escott as a person with significant control on Feb 09, 2024	3 pages	LLPSC07

Feb 17, 2024	Member's details changed for Mr Timothy Edward Easingwood on Feb 09, 2024	2 pages	LLCH01

Jan 10, 2024	Full accounts made up to Mar 31, 2023	19 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	LLCS01

Jun 15, 2023	Appointment of Exponent Private Equity Gp (Second Member) Limited as a member on Jun 05, 2023	3 pages	LLAP02

Feb 10, 2023	Appointment of Mr Shane Patrick Farragher as a member on Feb 01, 2023	2 pages	LLAP01

Jan 07, 2023	Full accounts made up to Mar 31, 2022	19 pages	AA

Sep 08, 2022	Appointment of Jeroen Bernard Sebastian Regeur as a member on Sep 01, 2022	2 pages	LLAP01

Jul 08, 2022	Notification of James Richard St John Lenane as a person with significant control on Jan 01, 2022	4 pages	LLPSC01

Jul 08, 2022	Notification of Simon Russell Davidson as a person with significant control on Jan 01, 2022	4 pages	LLPSC01

Jul 08, 2022	Notification of Thomas Sweet-Escott as a person with significant control on Jan 01, 2022	4 pages	LLPSC01

Jul 07, 2022	Termination of appointment of John Gerard Moore as a member on Jun 30, 2022	1 pages	LLTM01

Jun 17, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	LLCS01

Jan 20, 2022	Termination of appointment of Christopher Michael Graham as a member on Dec 31, 2021	1 pages	LLTM01

View All Filings

Who are the officers of EXPONENT PRIVATE EQUITY LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVIDSON, Simon Russell

Jan 01, 2009

LLP Designated Member

Broadwick Street

W1F 8JB London

England

United Kingdom

1977-1

117209380003

EASINGWOOD, Timothy Edward

Jan 01, 2009

LLP Designated Member

Broadwick Street

W1F 8JB London

England

United Kingdom

1977-1

131609200002

LENANE, James Richard St John

Mar 23, 2005

LLP Designated Member

Broadwick Street

W1F 8JB London

England

United Kingdom

1972-6

142364060002

SWEET-ESCOTT, Thomas

Feb 03, 2003

LLP Designated Member

Broadwick Street

W1F 8JB London

England

United Kingdom

1957-9

137887230004

EXPONENT PRIVATE EQUITY (HOLDINGS) LLP

Feb 03, 2003

LLP Designated Member

Broadwick Street

W1F 8JB London

England

Identification Type	Other Corporate Body or Firm
Registration Number	OC306782

141420550001

CLEGG, Anthony David, Mr

Aug 01, 2024

LLP Member

Broadwick Street

W1F 8JB London

United Kingdom

1985-8

321123500001

FARRAGHER, Shane Patrick

Feb 01, 2023

LLP Member

Broadwick Street

W1F 8JB London

United Kingdom

1987-6

284971990001

GUNTON, James Michael

Feb 01, 2020

LLP Member

Broadwick Street

W1F 8JB London

United Kingdom

1982-5

188692710001

LIGHTOWLER, Tom

Jul 01, 2021

LLP Member

Broadwick Street

W1F 8JB London

United Kingdom

1983-7

263457340001

MCGOVERN, David

Jul 01, 2021

LLP Member

Broadwick Street

W1F 8JB London

United Kingdom

1985-8

248601580001

OSTLIE, Ole Marius

Nov 01, 2018

LLP Member

Broadwick Street

W1F 8JB London

United Kingdom

1977-2

252444700001

REGEUR, Jeroen Bernard Sebastian

Sep 01, 2022

LLP Member

Broadwick Street

W1F 8JB London

United Kingdom

1980-10

299899780001

TAYLOR, Mark Steven

Jul 01, 2010

LLP Member

Broadwick Street

W1F 8JB London

England

1978-2

123253770001

VICKERY, Craig Mckenzie

Jul 17, 2009

LLP Member

Broadwick Street

W1F 8JB London

England

United Kingdom

1973-6

142869680002

EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED

Jun 05, 2023

LLP Member

Broadwick Street

W1F 8JB London

United Kingdom

Identification Type	UK Limited Company
Registration Number	10175343

208236390001

CAMPIN, Richard Loxton

Feb 03, 2003

Mar 31, 2014

LLP Designated Member

12 Henrietta Street

London

WC2E 8LH

United Kingdom

1961-12

60233440001

GRAHAM, Christopher Michael

Feb 03, 2003

Dec 31, 2021

LLP Designated Member

Broadwick Street

W1F 8JB London

England

United Kingdom

1959-11

141420530001

RICHARDS, Hugh Francis

Feb 03, 2003

Jun 30, 2016

LLP Designated Member

12 Henrietta Street

London

WC2E 8LH

United Kingdom

1957-4

19196220001

BOWER, Oliver Bradley

Mar 22, 2010

Jan 31, 2020

LLP Member

Broadwick Street

W1F 8JB London

England

United Kingdom

1976-8

150257390002

MOORE, John Gerard

Jan 16, 2017

Jun 30, 2022

LLP Member

Broadwick Street

W1F 8JB London

England

United Kingdom

1960-4

56254050001

TUDOR, Richard Lewis

Jun 27, 2005

Sep 30, 2014

LLP Member

12 Henrietta Street

London

WC2E 8LH

United Kingdom

1971-10

97558180002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXPONENT PRIVATE EQUITY LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

James Richard St John Lenane

Jan 01, 2022

Broadwick Street

W1F 8JB London

United Kingdom

Yes

Nationality: English

Country of Residence: United Kingdom

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Mr Thomas Sweet-Escott

Jan 01, 2022

Broadwick Street

W1F 8JB London

United Kingdom

Yes

Nationality: English

Country of Residence: United Kingdom

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Mr Simon Russell Davidson

Jan 01, 2022

Broadwick Street

W1F 8JB London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Mr Christopher Michael Graham

Jun 30, 2016

Broadwick Street

W1F 8JB London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Mr James Richard St.John Lenane

Jun 30, 2016

Broadwick Street

W1F 8JB London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Mr Tom Sweet-Escott

Jun 30, 2016

Broadwick Street

W1F 8JB London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Exponent Private Equity (Holdings) Llp

Apr 06, 2016

Broadwick Street

W1F 8JB London

England

Legal Form	English Limited Liability Partnership
Country Registered	Uk
Legal Authority	Law Of England & Wales
Place Registered	Companies House
Registration Number	Oc306782

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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.
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