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EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP

EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP

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

    • Overview

    Company NameEXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC417979
    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 PARTNERS GP IV LLP located?

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

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		16 pagesAA

    Registration of charge OC4179790003, created on Jul 17, 2025

    		29 pagesLLMR01

    Confirmation statement made on Jun 15, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2024

    		16 pagesAA

    Appointment of Mr Anthony Clegg as a member on Aug 01, 2024

    		2 pagesLLAP01

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2023

    		16 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesLLCS01

    Appointment of Mr Shane Patrick Farragher as a member on Feb 01, 2023

    		2 pagesLLAP01

    Full accounts made up to Mar 31, 2022

    		16 pagesAA

    Appointment of Jeroen Bernard Sebastian Regeur as a member on Sep 01, 2022

    		2 pagesLLAP01

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2021

    		16 pagesAA

    Appointment of David Mcgovern as a member on Jul 01, 2021

    		2 pagesLLAP01

    Appointment of Tom Lightowler as a member on Jul 01, 2021

    		2 pagesLLAP01

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesLLCS01

    Appointment of Mr James Michael Gunton as a member on Feb 01, 2020

    		2 pagesLLAP01

    Full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2018

    		12 pagesAA

    Appointment of Mr Ole Marius Ostlie as a member on Nov 01, 2018

    		2 pagesLLAP01

    Appointment of Mr Craig Mckenzie Vickery as a member on Sep 26, 2018

    		2 pagesLLAP01

    Appointment of Mr Thomas Sweet-Escott as a member on Sep 26, 2018

    		2 pagesLLAP01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP III LIMITED
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    		LLP Designated Member
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09058511
    		193360100001
    EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
    Broadwick Street
    W1F 8JB London
    30
    		LLP Designated Member
    Broadwick Street
    W1F 8JB London
    30
    Identification TypeUK Limited Company
    Registration Number10175343
    		208236390001
    BOWER, Oliver Bradley
    Broadwick Street
    W1F 8JB London
    30
    England
    		LLP Member
    Broadwick Street
    W1F 8JB London
    30
    England
    		United Kingdom150257390002
    CLEGG, Anthony David, Mr
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    		LLP Member
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    		United Kingdom321123500001
    DAVIDSON, Simon Russell
    Broadwick Street
    W1F 8JB London
    30
    England
    		LLP Member
    Broadwick Street
    W1F 8JB London
    30
    England
    		United Kingdom117209380003
    EASINGWOOD, Timothy Edward
    Broadwick Street
    W1F 8JB London
    30
    England
    		LLP Member
    Broadwick Street
    W1F 8JB London
    30
    England
    		United Kingdom131609200002
    FARRAGHER, Shane Patrick
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    		LLP Member
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    		United Kingdom284971990001
    GRAHAM, Christopher Michael
    Broadwick Street
    W1F 8JB London
    30
    England
    		LLP Member
    Broadwick Street
    W1F 8JB London
    30
    England
    		United Kingdom225625250001
    GUNTON, James Michael
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    		LLP Member
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    		United Kingdom188692710001
    LENANE, James Richard St John
    Broadwick Street
    W1F 8JB London
    30
    England
    		LLP Member
    Broadwick Street
    W1F 8JB London
    30
    England
    		United Kingdom142364060003
    LIGHTOWLER, Tom
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    		LLP Member
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    		United Kingdom263457340001
    MCGOVERN, David
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    		LLP Member
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    		United Kingdom248601580001
    MOORE, John Gerard
    Broadwick Street
    W1F 8JB London
    30
    England
    		LLP Member
    Broadwick Street
    W1F 8JB London
    30
    England
    		United Kingdom56254050001
    OSTLIE, Ole Marius
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    		LLP Member
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    		United Kingdom252444700001
    REGEUR, Jeroen Bernard Sebastian
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    		LLP Member
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    		United Kingdom299899780001
    SWEET-ESCOTT, Thomas
    Broadwick Street
    W1F 8JB London
    30
    England
    		LLP Member
    Broadwick Street
    W1F 8JB London
    30
    England
    		United Kingdom137887230004
    TAYLOR, Mark Steven
    Broadwick Street
    W1F 8JB London
    30
    England
    		LLP Member
    Broadwick Street
    W1F 8JB London
    30
    England
    		United Kingdom208506960001
    VICKERY, Craig Mckenzie
    Broadwick Street
    W1F 8JB London
    30
    England
    		LLP Member
    Broadwick Street
    W1F 8JB London
    30
    England
    		United Kingdom142869680002
    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
    NameNotified OnAddressCeased
    Exponent Private Equity Gp (Second Member) Limited
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    		Jun 29, 2017
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, England And Wales
    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