EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED - LONDON


Company Profile Company Filings

Overview

EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED was incorporated 19 years ago on 14/06/2004 and has the registered number: 05152983. The accounts status is FULL and accounts are next due on 31/12/2024.

EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 BROADWICK STREET
LONDON
W1F 8JB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMY NICOLE LEJUNE Jun 1977 American Director 2021-02-28 CURRENT
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP Corporate Director 2004-06-14 CURRENT
MR IAN JON KELLY Mar 1975 British Director 2018-11-27 UNTIL 2020-02-14 RESIGNED
DAVID RICHARD DALE BAILEY Jun 1954 British Director 2010-12-02 UNTIL 2018-11-27 RESIGNED
MR GARETH ANDREW DAVIES Feb 1978 British Director 2020-02-14 UNTIL 2021-02-28 RESIGNED
MR RICHARD LOXTON CAMPIN Dec 1961 British Secretary 2004-06-14 UNTIL 2010-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exponent Private Equity (Holdings) Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPONENT PRIVATE EQUITY GP OF GP LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
IQ EQ DEPOSITARY COMPANY (UK) LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
AUGENTIUS CHARITABLE FOUNDATION LONDON UNITED KINGDOM Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
IQ EQ REGCOM (UK) LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
DARWIN PRIVATE EQUITY HOLDINGS LTD OXTED ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED OXTED ENGLAND Active -... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
IQ EQ ADMINISTRATION SERVICES (UK) LTD LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP III LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
IQ EQ SECRETARIES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
IQ EQ COMPLIANCE SERVICES (UK) LTD LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
IQ EQ CORPORATE SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
IQ EQ GROUP A (GUERNSEY) LIMITED ST PETER PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied
AFA (2006) LLP Dissolved... GROUP None Supplied
DARWIN GENERAL PARTNER 1 LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DARWIN GENERAL PARTNER 2 LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP II LIMITED EDINBURGH SCOTLAND Active FULL 66300 - Fund management activities
EXPONENT PRIVATE EQUITY GP OF GP II LIMITED EDINBURGH SCOTLAND Active FULL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARIOSO UK LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
REDAN TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CROSSBAY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EXO LABORATORIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
XEINADIN DEBTCO 2 LIMITED LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
XEINADIN DEBTCO 1 LIMITED LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ARIOSO UK GENERAL PARTNER LLP LONDON UNITED KINGDOM Active SMALL None Supplied
MARK EUROPEAN RETAIL PARTNERS III UK GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MARK INNOVATION ACQUISITION COMPANY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MARK INNOVATION ACQUISITION COMPANY FEEDER LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied