Company information:
Exponent Private Equity Llp (No: OC306781)
Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND
Status: Active
Incorporated: 02-Mar-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: None Supplied
Current designated LLP Member: SIMON RUSSELL DAVIDSON ( DOB: Jan-1977 From: Jan-2009 )
Current designated LLP Member: TIMOTHY EDWARD EASINGWOOD ( DOB: Jan-1977 From: Jan-2009 )
Current designated LLP Member: EXPONENT PRIVATE EQUITY (HOLDINGS) LLP ( From: Feb-2003 )
Current designated LLP Member: JAMES RICHARD ST JOHN LENANE ( DOB: Jun-1972 From: Mar-2005 )
Current designated LLP Member: THOMAS SWEET-ESCOTT ( DOB: Sep-1957 From: Feb-2003 )
Current non-designated LLP Member: TIMOTHY EDWARD EASINGWOOD ( DOB: Jan-1977 From: Jan-2009 )
Current non-designated LLP Member: EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED ( From: Jun-2023 )
Current non-designated LLP Member: EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED ( From: Jun-2023 )
Current non-designated LLP Member: SHANE PATRICK FARRAGHER ( DOB: Jun-1987 From: Feb-2023 )
Current non-designated LLP Member: JAMES MICHAEL GUNTON ( DOB: May-1982 From: Feb-2020 )
Current non-designated LLP Member: TOM LIGHTOWLER ( DOB: Jul-1983 From: Jul-2021 )
Current non-designated LLP Member: DAVID MCGOVERN ( DOB: Aug-1985 From: Jul-2021 )
Current non-designated LLP Member: OLE MARIUS OSTLIE ( DOB: Feb-1977 From: Nov-2018 )
Current non-designated LLP Member: JEROEN BERNARD SEBASTIAN REGEUR ( DOB: Oct-1980 From: Sep-2022 )
Current non-designated LLP Member: MARK STEVEN TAYLOR ( DOB: Feb-1978 From: Jul-2010 )
Current non-designated LLP Member: CRAIG MCKENZIE VICKERY ( DOB: Jun-1973 From: Jul-2009 )
Resigned designated LLP Member: RICHARD LOXTON CAMPIN ( DOB: Dec-1961 From: Feb-2003 To: Mar-2014 )
Resigned designated LLP Member: CHRISTOPHER MICHAEL GRAHAM ( DOB: Nov-1959 From: Feb-2003 To: Dec-2021 )
Resigned designated LLP Member: HUGH FRANCIS RICHARDS ( DOB: Apr-1957 From: Feb-2003 To: Jun-2016 )
Resigned non-designated LLP Member: OLIVER BRADLEY BOWER ( DOB: Aug-1976 From: Mar-2010 To: Jan-2020 )
Resigned non-designated LLP Member: JOHN GERARD MOORE ( DOB: Apr-1960 From: Jan-2017 To: Jun-2022 )
Resigned non-designated LLP Member: RICHARD LEWIS TUDOR ( DOB: Oct-1971 From: Jun-2005 To: Sep-2014 )
Persons of Significant Control:
Exponent Private Equity (Holdings) Llp, 30 Broadwick Street, London, W1F 8JB, England: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove members (Notified: 2016-04-06)
James Richard St John Lenane, 30 Broadwick Street, London, W1F 8JB, United Kingdom: Right to surplus assets - More than 25% but not more than 50% (Notified: 2022-01-01, Ceased: 2024-02-09)
Mr Thomas Sweet-Escott, 30 Broadwick Street, London, W1F 8JB, United Kingdom: Right to surplus assets - More than 25% but not more than 50% (Notified: 2022-01-01, Ceased: 2024-02-09)
Mr Simon Russell Davidson, 30 Broadwick Street, London, W1F 8JB, United Kingdom: Right to surplus assets - More than 25% but not more than 50% (Notified: 2022-01-01, Ceased: 2024-02-09)
Mr Tom Sweet-Escott, 30 Broadwick Street, London, W1F 8JB, England: Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2019-01-01)
Mr James Richard St.John Lenane, 30 Broadwick Street, London, W1F 8JB, England: Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2019-01-01)
Mr Christopher Michael Graham, 30 Broadwick Street, London, W1F 8JB, England: Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2019-01-01)