EXPONENT PRIVATE EQUITY (HOLDINGS) LLP

Overview

Company Name	EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC306782
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 (HOLDINGS) 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 (HOLDINGS) LLP?

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

What are the latest accounts for EXPONENT PRIVATE EQUITY (HOLDINGS) LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for EXPONENT PRIVATE EQUITY (HOLDINGS) LLP?

Filings
Date	Description	Document	Type
Jun 17, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	LLCS01

Dec 30, 2024	Full accounts made up to Mar 31, 2024	16 pages	AA

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

Apr 18, 2024	Notification of a person with significant control statement	3 pages	LLPSC08

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 Thomas Sweet-Escott 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

Feb 17, 2024	Appointment of Mr Timothy Edward Easingwood as a member on Feb 09, 2024	2 pages	LLAP01

Jan 10, 2024	Full accounts made up to Mar 31, 2023	15 pages	AA

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

Jan 06, 2023	Full accounts made up to Mar 31, 2022	15 pages	AA

Sep 29, 2022	Notification of Thomas Sweet-Escott as a person with significant control on Jan 01, 2022	2 pages	LLPSC01

Sep 29, 2022	Notification of Simon Russell Davidson as a person with significant control on Jan 01, 2022	2 pages	LLPSC01

Jul 12, 2022	Notification of James Richard St John Lenane as a person with significant control on Jan 01, 2022	4 pages	LLPSC01

Jun 30, 2022	Withdrawal of a person with significant control statement on Jun 30, 2022	3 pages	LLPSC09

Jun 28, 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

Dec 07, 2021	Full accounts made up to Mar 31, 2021	15 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	LLCS01

Feb 15, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	LLCS01

Jan 05, 2021	Full accounts made up to Mar 31, 2020	14 pages	AA

Feb 17, 2020	Confirmation statement made on Feb 15, 2020 with no updates	3 pages	LLCS01

Dec 15, 2019	Full accounts made up to Mar 31, 2019	14 pages	AA

Feb 15, 2019	Confirmation statement made on Feb 15, 2019 with no updates	3 pages	LLCS01

Feb 12, 2019	Notification of a person with significant control statement	3 pages	LLPSC08

View All Filings

Who are the officers of EXPONENT PRIVATE EQUITY (HOLDINGS) LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
DAVIDSON, Simon Russell Broadwick Street W1F 8JB London 30 United Kingdom	Jan 01, 2019		LLP Designated Member	Broadwick Street W1F 8JB London 30 United Kingdom	United Kingdom	1977-1	117209380003
EASINGWOOD, Timothy Edward Broadwick Street W1F 8JB London 30 England	Feb 09, 2024		LLP Designated Member	Broadwick Street W1F 8JB London 30 England	United Kingdom	1977-1	131609200002
LENANE, James Richard St John Broadwick Street W1F 8JB London 30 England	Dec 24, 2007		LLP Designated Member	Broadwick Street W1F 8JB London 30 England	United Kingdom	1972-6	142364060002
SWEET-ESCOTT, Thomas Broadwick Street W1F 8JB London 30 England	Feb 03, 2004		LLP Designated Member	Broadwick Street W1F 8JB London 30 England	United Kingdom	1957-9	137887230004
VICKERY, Craig Mckenzie Broadwick Street W1F 8JB London 30 England	Jun 30, 2016		LLP Member	Broadwick Street W1F 8JB London 30 England	United Kingdom	1973-6	142869680002
CAMPIN, Richard Loxton 12 Henrietta Street London WC2E 8LH	Feb 03, 2004	Mar 31, 2014	LLP Designated Member	12 Henrietta Street London WC2E 8LH	United Kingdom	1961-12	60233440001
GRAHAM, Christopher Michael Broadwick Street W1F 8JB London 30 England	Feb 03, 2004	Dec 31, 2021	LLP Designated Member	Broadwick Street W1F 8JB London 30 England	United Kingdom	1959-11	141420530001
RICHARDS, Hugh Francis 12 Henrietta Street London WC2E 8LH	Feb 03, 2004	Jun 30, 2016	LLP Designated Member	12 Henrietta Street London WC2E 8LH	United Kingdom	1957-4	19196220001
TUDOR, Richard Lewis 12 Henrietta Street London WC2E 8LH	Dec 24, 2007	Mar 31, 2014	LLP Designated 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 (HOLDINGS) LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
James Richard St John Lenane Broadwick Street W1F 8JB London 30 United Kingdom	Jan 01, 2022	Broadwick Street W1F 8JB London 30 United Kingdom	Yes
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. 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 Broadwick Street W1F 8JB London 30 England	Jan 01, 2022	Broadwick Street W1F 8JB London 30 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. 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 Broadwick Street W1F 8JB London 30 England	Jan 01, 2022	Broadwick Street W1F 8JB London 30 England	Yes
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. 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 Broadwick Street W1F 8JB London 30 England	Jun 30, 2016	Broadwick Street W1F 8JB London 30 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. 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 Broadwick Street W1F 8JB London 30 England	Jun 30, 2016	Broadwick Street W1F 8JB London 30 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. 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 Broadwick Street W1F 8JB London 30 England	Jun 30, 2016	Broadwick Street W1F 8JB London 30 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EXPONENT PRIVATE EQUITY (HOLDINGS) LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 15, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Feb 04, 2019	Jan 01, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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