EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP

Overview

Company Name	EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC417979
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2017

Summary

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

Where is EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP located?

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

What are the latest accounts for EXPONENT PRIVATE EQUITY PARTNERS GP IV 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 PARTNERS GP IV LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2025
Next Confirmation Statement Due	Jun 29, 2025
Next Confirmation Statement Made Up To	Jun 15, 2024
Overdue	No

What are the latest filings for EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP?

Filings
Date	Description	Document	Type
Dec 30, 2024	Full accounts made up to Mar 31, 2024	16 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

Jan 09, 2024	Full accounts made up to Mar 31, 2023	16 pages	AA

Jun 25, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	LLCS01

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	16 pages	AA

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

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

Dec 07, 2021	Full accounts made up to Mar 31, 2021	16 pages	AA

Jul 30, 2021	Appointment of David Mcgovern as a member on Jul 01, 2021	2 pages	LLAP01

Jul 28, 2021	Appointment of Tom Lightowler as a member on Jul 01, 2021	2 pages	LLAP01

Jun 16, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	LLCS01

Jan 05, 2021	Full accounts made up to Mar 31, 2020	13 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	LLCS01

Feb 21, 2020	Appointment of Mr James Michael Gunton as a member on Feb 01, 2020	2 pages	LLAP01

Dec 16, 2019	Full accounts made up to Mar 31, 2019	12 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	LLCS01

Dec 27, 2018	Full accounts made up to Mar 31, 2018	12 pages	AA

Nov 14, 2018	Appointment of Mr Ole Marius Ostlie as a member on Nov 01, 2018	2 pages	LLAP01

Oct 03, 2018	Appointment of Mr Craig Mckenzie Vickery as a member on Sep 26, 2018	2 pages	LLAP01

Oct 03, 2018	Appointment of Mr Thomas Sweet-Escott as a member on Sep 26, 2018	2 pages	LLAP01

Oct 03, 2018	Appointment of Mr Mark Steven Taylor as a member on Sep 26, 2018	2 pages	LLAP01

Oct 03, 2018	Appointment of Mr John Gerard Moore as a member on Sep 26, 2018	2 pages	LLAP01

Oct 03, 2018	Appointment of Mr James Richard St John Lenane as a member on Sep 26, 2018	2 pages	LLAP01

View All Filings

Who are the officers of EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP III LIMITED

Jun 29, 2017

LLP Designated Member

Broadwick Street

W1F 8JB London

United Kingdom

Identification Type	UK Limited Company
Registration Number	09058511

193360100001

EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED

Jun 29, 2017

LLP Designated Member

Broadwick Street

W1F 8JB London

Identification Type	UK Limited Company
Registration Number	10175343

208236390001

BOWER, Oliver Bradley

Sep 26, 2018

LLP Member

Broadwick Street

W1F 8JB London

England

United Kingdom

1976-8

150257390002

CLEGG, Anthony David, Mr

Aug 01, 2024

LLP Member

Broadwick Street

W1F 8JB London

United Kingdom

1985-8

321123500001

DAVIDSON, Simon Russell

Sep 26, 2018

LLP Member

Broadwick Street

W1F 8JB London

England

United Kingdom

1977-1

117209380003

EASINGWOOD, Timothy Edward

Sep 26, 2018

LLP Member

Broadwick Street

W1F 8JB London

England

United Kingdom

1977-1

131609200002

FARRAGHER, Shane Patrick

Feb 01, 2023

LLP Member

Broadwick Street

W1F 8JB London

United Kingdom

1987-6

284971990001

GRAHAM, Christopher Michael

Sep 26, 2018

LLP Member

Broadwick Street

W1F 8JB London

England

United Kingdom

1959-11

225625250001

GUNTON, James Michael

Feb 01, 2020

LLP Member

Broadwick Street

W1F 8JB London

United Kingdom

1982-5

188692710001

LENANE, James Richard St John

Sep 26, 2018

LLP Member

Broadwick Street

W1F 8JB London

England

United Kingdom

1972-6

142364060003

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

MOORE, John Gerard

Sep 26, 2018

LLP Member

Broadwick Street

W1F 8JB London

England

United Kingdom

1960-4

56254050001

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

SWEET-ESCOTT, Thomas

Sep 26, 2018

LLP Member

Broadwick Street

W1F 8JB London

England

United Kingdom

1957-9

137887230004

TAYLOR, Mark Steven

Sep 26, 2018

LLP Member

Broadwick Street

W1F 8JB London

England

United Kingdom

1978-2

208506960001

VICKERY, Craig Mckenzie

Sep 26, 2018

LLP Member

Broadwick Street

W1F 8JB London

England

United Kingdom

1973-6

142869680002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Exponent Private Equity Gp (Second Member) Limited

Jun 29, 2017

Broadwick Street

W1F 8JB London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House, England And Wales
Registration Number	10175343

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.
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