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Company Information for

EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED

30 BROADWICK STREET, LONDON, W1F 8JB,

Company Registration Number

08374481

Private Limited Company

Active

Company Overview

About Exponent Havana Co-investment Partners Gp Ltd

EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED was founded on 2013-01-24 and has its registered office in London. The organisation's status is listed as "Active". Exponent Havana Co-investment Partners Gp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED

30 BROADWICK STREET LONDON W1F 8JB Other companies in WC2E

Filing Information

Company Number		08374481
Company ID Number		08374481
Date formed		2013-01-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		24/01/2016
Return next due		21/02/2017
Type of accounts		SMALL

Last Datalog update:	2025-01-05 12:29:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID RICHARD DALE BAILEY	Director	2013-01-24
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP	Director	2013-01-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID RICHARD DALE BAILEY	AUGENTIUS DORMANT LIMITED	Director	2011-12-15	CURRENT	2011-12-15	Dissolved 2014-05-06
DAVID RICHARD DALE BAILEY	EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP II LIMITED	Director	2010-12-02	CURRENT	2007-06-27	Active
DAVID RICHARD DALE BAILEY	EXPONENT PRIVATE EQUITY GP OF GP II LIMITED	Director	2010-12-02	CURRENT	2007-06-27	Active
DAVID RICHARD DALE BAILEY	EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED	Director	2010-12-02	CURRENT	2004-06-14	Active
DAVID RICHARD DALE BAILEY	EXPONENT PRIVATE EQUITY GP OF GP LIMITED	Director	2010-12-02	CURRENT	2004-06-14	Active
DAVID RICHARD DALE BAILEY	CONDUIT STREET RESTAURANTS (OUEST 2) LIMITED	Director	2007-10-12	CURRENT	2007-06-26	Dissolved 2014-01-07
DAVID RICHARD DALE BAILEY	IQ EQ DEPOSITARY COMPANY (UK) LIMITED	Director	2006-07-31	CURRENT	2006-05-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-06-19		CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2024-01-09		FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-21		CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-01-07		FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-12-07	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-05-10	CH01	Director's details changed for Ms Amy Nicole Lejune on 2021-05-09
2021-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH ANDREW DAVIES
2021-03-26	AP01	DIRECTOR APPOINTED MS AMY NICOLE LEJUNE
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN JON KELLY
2020-04-17	AP01	DIRECTOR APPOINTED MR GARETH ANDREW DAVIES
2020-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-12-06	AP01	DIRECTOR APPOINTED MR IAN JON KELLY
2018-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD DALE BAILEY
2018-02-22	CH02	Director's details changed for Exponent Private Equity (Holdings) Llp on 2017-05-16
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-01-26	PSC05	Change of details for Exponent Private Equity (Holdings) Llp as a person with significant control on 2017-05-16
2017-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/17 FROM 12 Henrietta Street London WC2E 8LH
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-28	AR01	24/01/16 ANNUAL RETURN FULL LIST
2015-12-09	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10	AR01	24/01/15 ANNUAL RETURN FULL LIST
2015-02-10	CH01	Director's details changed for Mr David Richard Dale Bailey on 2014-04-01
2014-10-29	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-02	AA01	Previous accounting period extended from 31/01/14 TO 31/03/14
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21	AR01	24/01/14 ANNUAL RETURN FULL LIST
2013-01-24	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets

Patents

We have not found any records of EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED

Trademarks

We have not found any records of EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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