EXPONENT PRIVATE EQUITY (HOLDINGS) LLP - LONDON
| Company Profile | Company Filings |
Overview
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP was incorporated 20 years ago on 03/02/2004 and has the registered number: OC306782. The accounts status is FULL and accounts are next due on 31/12/2024.
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP was incorporated 20 years ago on 03/02/2004 and has the registered number: OC306782. The accounts status is FULL and accounts are next due on 31/12/2024.
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
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
Previous trading names include:
SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP (until 08/03/2004)
SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP (until 08/03/2004)
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 |
|---|---|---|---|---|---|
| MR THOMAS SWEET-ESCOTT | Sep 1957 | British | Llp Designated Member | 2004-02-03 | CURRENT |
| MR JAMES RICHARD ST JOHN LENANE | Jun 1972 | British | Llp Designated Member | 2007-12-24 | CURRENT |
| MR TIMOTHY EDWARD EASINGWOOD | Jan 1977 | British | Llp Designated Member | 2024-02-09 | CURRENT |
| MR SIMON RUSSELL DAVIDSON | Jan 1977 | English | Llp Designated Member | 2019-01-01 | CURRENT |
| CRAIG MCKENZIE VICKERY | Jun 1973 | Llp Member | 2016-06-30 | CURRENT | |
| MR HUGH FRANCIS RICHARDS | Apr 1957 | British | Llp Designated Member | 2004-02-03 UNTIL 2016-06-30 | RESIGNED |
| MR CHRISTOPHER MICHAEL GRAHAM | Nov 1959 | British | Llp Designated Member | 2004-02-03 UNTIL 2021-12-31 | RESIGNED |
| MR RICHARD LOXTON CAMPIN | Dec 1961 | British | Llp Designated Member | 2004-02-03 UNTIL 2014-03-31 | RESIGNED |
| MR RICHARD LEWIS TUDOR | Oct 1971 | Llp Designated Member | 2007-12-24 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| James Richard St John Lenane | 2022-01-01 | 6/1972 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
| Mr Simon Russell Davidson | 2022-01-01 | 1/1977 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
| Mr Thomas Sweet-Escott | 2022-01-01 | 9/1957 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
| Mr Tom Sweet-Escott | 2016-06-30 - 2019-01-01 | 9/1957 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
| Mr James Richard St.John Lenane | 2016-06-30 - 2019-01-01 | 6/1972 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
| Mr Christopher Michael Graham | 2016-06-30 - 2019-01-01 | 11/1959 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |