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Exponent Private Equity Gp Of Gp Ii Limited (No: SC326447)

Address: 58 MORRISON STREET, EDINBURGH, EH3 8BP, SCOTLAND

Status: Active

Incorporated: 27-Jun-2007

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 29-Jun-2024

Industry Class: 66300 - Fund management activities

Current Director: GARETH ANDREW DAVIES ( DOB: Feb-1978   From: Feb-2020  )

Current Director: EXPONENT PRIVATE EQUITY (HOLDINGS) LLP (   From: Jun-2007  )

Resigned Director: DAVID RICHARD DALE BAILEY ( DOB: Jun-1954   From: Dec-2010   To: Nov-2018  )

Resigned Director: IAN JON KELLY ( DOB: Mar-1975   From: Nov-2018   To: Feb-2020  )

Resigned Secretary: AS COMPANY SERVICES LIMITED (   From: Jun-2007   To: Aug-2007  )

Resigned Secretary: CRAIG MCKENZIE VICKERY (   From: Aug-2007   To: Dec-2010  )

Persons of Significant Control:

Exponent Private Equity (Holdings) Llp, 30 Broadwick Street, London, W1F 8JB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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