London
W1F 8JB
LLP Designated Member Name | Exponent Private Equity Gp (Second Member) Limited (Corporation) |
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Status | Current |
Appointed | 11 May 2016(1 year, 4 months after company formation) |
Appointment Duration | 7 years, 11 months |
Correspondence Address | 30 Broadwick Street London W1F 8JB |
LLP Designated Member Name | Exponent Private Equity (Holdings) Llp (Corporation) |
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Status | Resigned |
Appointed | 18 December 2014(same day as company formation) |
Correspondence Address | 12 Henrietta Street London WC2E 8LH |
Website | www.exponentpe.com |
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Email address | [email protected] |
Telephone | 020 78458520 |
Telephone region | London |
Registered Address | 30 Broadwick Street London W1F 8JB |
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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 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 15 June 2023 (10 months, 1 week ago) |
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Next Return Due | 29 June 2024 (2 months, 1 week from now) |
5 January 2021 | Full accounts made up to 31 March 2020 (12 pages) |
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18 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
16 December 2019 | Full accounts made up to 31 March 2019 (12 pages) |
28 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
28 December 2018 | Full accounts made up to 31 March 2018 (12 pages) |
13 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
21 February 2018 | Member's details changed for Exponent Private Equity Gp of Gp Limited on 16 May 2017 (1 page) |
21 February 2018 | Member's details changed for Exponent Private Equity Gp (Second Member) Limited on 16 May 2017 (1 page) |
28 December 2017 | Full accounts made up to 31 March 2017 (11 pages) |
18 December 2017 | Change of details for Exponent Private Equity Gp (Second Member) Limited as a person with significant control on 16 May 2017 (2 pages) |
18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 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) |
20 December 2016 | Confirmation statement made on 18 December 2016 with updates (4 pages) |
20 December 2016 | Confirmation statement made on 18 December 2016 with updates (4 pages) |
23 September 2016 | Full accounts made up to 31 March 2016 (12 pages) |
23 September 2016 | Full accounts made up to 31 March 2016 (12 pages) |
27 June 2016 | Termination of appointment of Exponent Private Equity (Holdings) Llp as a member on 12 May 2016 (2 pages) |
27 June 2016 | Termination of appointment of Exponent Private Equity (Holdings) Llp as a member on 12 May 2016 (2 pages) |
20 May 2016 | Appointment of Exponent Private Equity Gp (Second Member) Limited as a member on 11 May 2016 (3 pages) |
20 May 2016 | Appointment of Exponent Private Equity Gp (Second Member) Limited as a member on 11 May 2016 (3 pages) |
18 December 2015 | Annual return made up to 18 December 2015 (3 pages) |
18 December 2015 | Annual return made up to 18 December 2015 (3 pages) |
2 March 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages) |
2 March 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages) |
18 December 2014 | Incorporation of a limited liability partnership (9 pages) |
18 December 2014 | Incorporation of a limited liability partnership (9 pages) |