EXPONENT PRIVATE EQUITY GP OF GP II LIMITED
Overview
| Company Name | EXPONENT PRIVATE EQUITY GP OF GP II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC326447 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPONENT PRIVATE EQUITY GP OF GP II LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is EXPONENT PRIVATE EQUITY GP OF GP II LIMITED located?
| Registered Office Address | 58 Morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXPONENT PRIVATE EQUITY GP OF GP II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GP OF GP II LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for EXPONENT PRIVATE EQUITY GP OF GP II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 15 pages | AA | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amy Nicole Lejune as a director on Mar 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ahmed Khan as a director on Mar 12, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 15 pages | AA | ||
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to 58 Morrison Street Edinburgh EH3 8BP on Dec 08, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Amy Nicole Lejune on May 09, 2021 | 2 pages | CH01 | ||
Appointment of Ms Amy Nicole Lejune as a director on Feb 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gareth Andrew Davies as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Jon Kelly as a director on Feb 14, 2020 | 1 pages | TM01 | ||
Appointment of Mr Gareth Andrew Davies as a director on Feb 14, 2020 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 15 pages | AA | ||
Termination of appointment of David Richard Dale Bailey as a director on Nov 27, 2018 | 1 pages | TM01 | ||
Appointment of Mr Ian Jon Kelly as a director on Nov 27, 2018 | 2 pages | AP01 | ||
Who are the officers of EXPONENT PRIVATE EQUITY GP OF GP II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Ahmed | Director | Two London Bridge SE1 2AQ London 4th Floor 3 More London Riverside United Kingdom | England | British | 303458640001 | |||||||||
| EXPONENT PRIVATE EQUITY (HOLDINGS) LLP | Director | Broadwick Street W1F 8JB London 30 England |
| 98322150002 | ||||||||||
| VICKERY, Craig Mckenzie | Secretary | 1 Rutland Court Edinburgh EH3 8EY Midlothian | British | 123774100001 | ||||||||||
| AS COMPANY SERVICES LIMITED | Secretary | 1 Rutland Court EH3 8EY Edinburgh Midlothian | 119906300001 | |||||||||||
| BAILEY, David Richard Dale | Director | Two London Bridge SE1 9RA London Augentius (Uk) Limited England | United Kingdom | British | 98227000002 | |||||||||
| DAVIES, Gareth Andrew | Director | London Bridge SE1 9RA London Two United Kingdom | England | British | 331686410001 | |||||||||
| KELLY, Ian Jon, Mr. | Director | London Bridge SE1 9RA London Two United Kingdom | England | British | 121578240002 | |||||||||
| LEJUNE, Amy Nicole | Director | 3 More London Riverside SE1 2AQ London 4th Floor England | United Kingdom | American | 274961290002 |
Who are the persons with significant control of EXPONENT PRIVATE EQUITY GP OF GP II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exponent Private Equity (Holdings) Llp | Apr 06, 2016 | Broadwick Street W1F 8JB London 30 England | No | ||||||||||
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Natures of Control
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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