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EXPONENT PRIVATE EQUITY FLP GP II LLP

EXPONENT PRIVATE EQUITY FLP GP II LLP

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

    • Overview

    Company NameEXPONENT PRIVATE EQUITY FLP GP II LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC397202
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is EXPONENT PRIVATE EQUITY FLP GP II LLP located?

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

    What are the latest accounts for EXPONENT PRIVATE EQUITY FLP GP II LLP?

    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 FLP GP II LLP?

    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 FLP GP II LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2025 with no updates

    		3 pagesLLCS01

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

    		13 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2019

    		12 pagesAA

    Full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesLLCS01

    Member's details changed for Exponent Private Equity Gp (Second Member) Limited on May 16, 2017

    		1 pagesLLCH02

    Full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    		3 pagesLLCS01

    Change of details for Exponent Private Equity Gp (Second Member) Limited as a person with significant control on May 16, 2017

    		2 pagesLLPSC05

    Registered office address changed from 12 Henrietta Street London WC2E 8LH to 30 Broadwick Street London W1F 8JB on May 16, 2017

    		1 pagesLLAD01

    Confirmation statement made on Dec 18, 2016 with updates

    		4 pagesLLCS01

    Full accounts made up to Mar 31, 2016

    		11 pagesAA

    Termination of appointment of Exponent Private Equity (Holdings) Llp as a member on May 12, 2016

    		2 pagesLLTM01

    Appointment of Exponent Private Equity Gp (Second Member) Limited as a member on May 11, 2016

    		3 pagesLLAP02

    Annual return made up to Dec 18, 2015

    		3 pagesLLAR01
    View All Filings

    Who are the officers of EXPONENT PRIVATE EQUITY FLP GP II LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP II LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    United Kingdom
    		LLP Designated Member
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC326446
    		193589300001
    EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
    Broadwick Street
    W1F 8JB London
    30
    England
    		LLP Designated Member
    Broadwick Street
    W1F 8JB London
    30
    England
    Identification TypeUK Limited Company
    Registration Number10175343
    		208236390001
    EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
    Henrietta Street
    WC2E 8LH London
    12
    United Kingdom
    		LLP Designated Member
    Henrietta Street
    WC2E 8LH London
    12
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC306782
    		193589310001
    View Detailed Information on Officers and People with Significant Control

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

    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 Company
    Country RegisteredUk
    Legal AuthorityLaw Of England & Wales
    Place RegisteredCompanies House
    Registration Number10175343
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 75% of any surplus assets of the LLP on a winding up.
    • 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.
    • license: CC0