| Company Name | Exponent Private Equity Gp (Second Member) Limited |
|---|---|
| Directors | Amy Nicole Lejune and Exponent Private Equity (Holdings) Llp |
| Company Status | Active |
| Company Number | 10175343 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2016(7 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Ms Amy Nicole Lejune |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 February 2021(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Client Service Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 3 More London Riverside London SE1 2AQ |
| Director Name | Exponent Private Equity (Holdings) Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 May 2016(same day as company formation) |
| Correspondence Address | 30 Broadwick Street London W1F 8JB |
| Director Name | Mr David Richard Dale Bailey |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Augentius (Uk) Limited/Two London Bridge London SE1 9RA |
| Director Name | Mr Ian Jon Kelly |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2018(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Two London Bridge London SE1 9RA |
| Director Name | Mr Gareth Andrew Davies |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2020(3 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 28 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Two London Bridge London SE1 9RA |
Location
| Registered Address | 30 Broadwick Street London W1F 8JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 5 January 2021 | Full accounts made up to 31 March 2020 (17 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 17 April 2020 | Termination of appointment of Ian Jon Kelly as a director on 14 February 2020 (1 page) |
| 17 April 2020 | Appointment of Mr Gareth Andrew Davies as a director on 14 February 2020 (2 pages) |
| 15 December 2019 | Full accounts made up to 31 March 2019 (17 pages) |
| 14 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 27 December 2018 | Full accounts made up to 31 March 2018 (15 pages) |
| 29 November 2018 | Appointment of Mr Ian Jon Kelly as a director on 27 November 2018 (2 pages) |
| 29 November 2018 | Termination of appointment of David Richard Dale Bailey as a director on 27 November 2018 (1 page) |
| 10 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 22 February 2018 | Change of details for Exponent Private Equity (Holdings) Llp as a person with significant control on 16 May 2017 (2 pages) |
| 22 February 2018 | Director's details changed for Exponent Private Equity (Holdings) Llp on 16 May 2017 (1 page) |
| 28 December 2017 | Full accounts made up to 31 March 2017 (13 pages) |
| 16 May 2017 | Registered office address changed from 12 Henrietta Street London WC2E 8LH to 30 Broadwick Street London W1F 8JB on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from 12 Henrietta Street London WC2E 8LH to 30 Broadwick Street London W1F 8JB on 16 May 2017 (1 page) |
| 10 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 27 June 2016 | Current accounting period shortened from 31 May 2017 to 31 March 2017 (3 pages) |
| 27 June 2016 | Current accounting period shortened from 31 May 2017 to 31 March 2017 (3 pages) |
| 11 May 2016 | Incorporation Statement of capital on 2016-05-11
|
| 11 May 2016 | Incorporation Statement of capital on 2016-05-11
|