EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP

Overview

Company Name	EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC430948
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2020

Summary

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

Where is EXPONENT PRIVATE EQUITY CO-INVESTMENT GP 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 CO-INVESTMENT GP 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 CO-INVESTMENT GP 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 CO-INVESTMENT GP LLP?

Filings
Date	Description	Document	Type
Jan 02, 2026	Accounts for a small company made up to Mar 31, 2025	12 pages	AA

Jun 17, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	LLCS01

Dec 30, 2024	Accounts for a small company made up to Mar 31, 2024	12 pages	AA

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

Jan 10, 2024	Full accounts made up to Mar 31, 2023	12 pages	AA

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

Jan 07, 2023	Full accounts made up to Mar 31, 2022	12 pages	AA

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

Dec 06, 2021	Full accounts made up to Mar 31, 2021	12 pages	AA

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

May 06, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	LLCS01

Mar 03, 2020	Incorporation of a limited liability partnership	23 pages	LLIN01

View All Filings

Who are the officers of EXPONENT PRIVATE EQUITY CO-INVESTMENT GP 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

Mar 03, 2020

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

Mar 03, 2020

LLP Designated Member

Broadwick Street

W1F 8JB London

United Kingdom

Identification Type	UK Limited Company
Registration Number	10175343

208236390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Exponent Private Equity Gp (Second Member) Limited

Mar 03, 2020

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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