EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED was incorporated 8 years ago on 11/05/2016 and has the registered number: 10175343. The accounts status is FULL and accounts are next due on 31/12/2024.
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED was incorporated 8 years ago on 11/05/2016 and has the registered number: 10175343. The accounts status is FULL and accounts are next due on 31/12/2024.
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
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 | 2016-05-11 | CURRENT | ||
MR IAN JON KELLY | Mar 1975 | British | Director | 2018-11-27 UNTIL 2020-02-14 | RESIGNED |
MR GARETH ANDREW DAVIES | Feb 1978 | British | Director | 2020-02-14 UNTIL 2021-02-28 | RESIGNED |
MR DAVID RICHARD DALE BAILEY | Jun 1954 | British | Director | 2016-05-11 UNTIL 2018-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Exponent Private Equity (Holdings) Llp | 2016-05-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |