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Company Information for

EXPONENT PRIVATE EQUITY (HOLDINGS) LLP

30 BROADWICK STREET, LONDON, W1F 8JB,
Company Registration Number
OC306782
Limited Liability Partnership
Active

Company Overview

About Exponent Private Equity (holdings) Llp
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP was founded on 2004-02-03 and has its registered office in London. The organisation's status is listed as "Active". Exponent Private Equity (holdings) Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
 
Legal Registered Office
30 BROADWICK STREET
LONDON
W1F 8JB
Other companies in WC2E
 
Filing Information
Company Number OC306782
Company ID Number OC306782
Date formed 2004-02-03
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 07:37:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
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Company Officers of EXPONENT PRIVATE EQUITY (HOLDINGS) LLP

Current Directors
Officer Role Date Appointed
CHRISTOPHER MICHAEL GRAHAM
 Limited Liability Partnership (LLP) Designated Member 2004-02-03
JAMES RICHARD ST JOHN LENANE
 Limited Liability Partnership (LLP) Designated Member 2007-12-24
THOMAS SWEET-ESCOTT
 Limited Liability Partnership (LLP) Designated Member 2004-02-03
CRAIG MCKENZIE VICKERY
 Limited Liability Partnership (LLP) Member 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH FRANCIS RICHARDS
 Limited Liability Partnership (LLP) Designated Member 2004-02-03 2016-06-30
RICHARD LOXTON CAMPIN
 Limited Liability Partnership (LLP) Designated Member 2004-02-03 2014-03-31
RICHARD LEWIS TUDOR
 Limited Liability Partnership (LLP) Designated Member 2007-12-24 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL GRAHAM EXPONENT PRIVATE EQUITY LLP Limited Liability Partnership (LLP) Designated Member 2003-02-03 CURRENT 2004-02-03 Active
JAMES RICHARD ST JOHN LENANE EXPONENT PRIVATE EQUITY LLP Limited Liability Partnership (LLP) Designated Member 2005-03-23 CURRENT 2004-02-03 Active
THOMAS SWEET-ESCOTT EXPONENT PRIVATE EQUITY LLP Limited Liability Partnership (LLP) Designated Member 2003-02-03 CURRENT 2004-02-03 Active
CRAIG MCKENZIE VICKERY EXPONENT PRIVATE EQUITY LLP Limited Liability Partnership (LLP) Member 2009-07-17 CURRENT 2004-02-03 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.

DateDocument TypeDocument Description
2024-12-30FULL ACCOUNTS MADE UP TO 31/03/24
2024-06-19Confirmation statement with no updates made up to 2024-06-15
2024-03-21LLP Cessation of James Richard St John Lenane as a person with significant control on 2024-02-09
2024-03-21LLP Cessation of Thomas Sweet-Escott as a person with significant control on 2024-02-09
2024-03-21LLP Cessation of Simon Russell Davidson as a person with significant control on 2024-02-09
2024-01-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-26Confirmation statement with no updates made up to 2023-06-15
2023-01-06FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-29LLP Notification of Simon Russell Davidson as a person with significant control on 2022-01-01
2022-09-29LLP Notification of Thomas Sweet-Escott as a person with significant control on 2022-01-01
2022-09-29LLPSC01LLP Notification of Simon Russell Davidson as a person with significant control on 2022-01-01
2022-07-12LLPSC01LLP Notification of James Richard St John Lenane as a person with significant control on 2022-01-01
2022-06-30LLPSC09LLP Withdrawal of a person with significant control on 2022-06-30
2022-06-28LLCS01Confirmation statement with no updates made up to 2022-06-15
2022-01-20Limited liability partnership termination of member Christopher Michael Graham on 2021-12-31
2022-01-20LLTM01Limited liability partnership termination of member Christopher Michael Graham on 2021-12-31
2021-12-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-17LLCS01Confirmation statement with no updates made up to 2021-06-15
2021-02-15LLCS01Confirmation statement with no updates made up to 2021-02-15
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-02-17LLCS01Confirmation statement with no updates made up to 2020-02-15
2019-12-15AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-15LLCS01Confirmation statement with no updates made up to 2019-02-15
2019-02-12LLPSC08LLP Notification statement of person with significant control
2019-02-12LLPSC07LLP Cessation of James Richard St.John Lenane as a person with significant control on 2019-01-01
2019-02-11LLPSC07LLP Cessation of Tom Sweet-Escott as a person with significant control on 2019-01-01
2019-01-18LLAP01Limited liability partnership appointment of Mr Simon Russell Davidson on 2019-01-01 as member
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-21LLPSC04LLP Notification of change for Mr James Richard St.John Lenane as a person with significant control on
2018-02-21LLCS01Confirmation statement with no updates made up to 2018-02-15
2018-02-21LLCH01Change of partner details Craig Mckenzie Vickery on 2017-05-16
2017-12-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-18LLPSC04LLP Notification of change for Mr Tom Sweet-Escott as a person with significant control on
2017-08-22LLCH01Change of partner details Mr Thomas Sweet-Escott on 2017-08-08
2017-05-16LLAD01Change of registered office address for limited liability partnership from 12 Henrietta Street London WC2E 8LH to 30 Broadwick Street London W1F 8JB
2017-02-27LLCS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-27LLCS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-19LLAP01Limited liability partnership appointment of Craig Mckenzie Vickery on 2016-06-30 as member
2016-08-04LLDE01 Change of status notice
2016-07-08LLTM01Limited liability partnership termination of member Hugh Francis Richards on 2016-06-30
2016-03-07LLAR01LLP Annual return made up to 2016-02-15
2015-12-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-17LLAR01LLP Annual return made up to 2015-02-15
2014-10-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD TUDOR
2014-04-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD CAMPIN
2014-03-19LLAR01LLP Annual return made up to 2014-02-15
2013-03-04LLAR01LLP Annual return made up to 2013-02-15
2012-02-20LLAR01LLP Annual return made up to 2012-02-15
2011-02-28LLAR01ANNUAL RETURN MADE UP TO 03/02/11
2010-12-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD LEWIS TUDOR / 02/12/2010
2010-12-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS SWEET-ESCOTT / 02/12/2010
2010-12-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR HUGH FRANCIS RICHARDS / 02/12/2010
2010-12-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES RICHARD ST JOHN LENANE / 02/12/2010
2010-12-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL GRAHAM / 02/12/2010
2010-12-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD LOXTON CAMPIN / 02/12/2010
2010-10-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-22LLAR01ANNUAL RETURN MADE UP TO 03/02/10
2010-03-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES RICHARD ST JOHN LENANE / 03/03/2010
2010-03-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD LEWIS TUDOR / 03/03/2010
2009-11-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-21LLP363ANNUAL RETURN MADE UP TO 03/02/09
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-15LLP8ALL MEMBERS DESIGNATED
2008-03-14LLP363ANNUAL RETURN MADE UP TO 03/02/08
2008-03-01LLP288aLLP MEMBER APPOINTED JAMES RICHARD ST JOHN LENANE LOGGED FORM
2008-03-01LLP288aLLP MEMBER APPOINTED RICHARD LEWIS TUDOR LOGGED FORM
2008-01-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-17288aNEW MEMBER APPOINTED
2008-01-17288aNEW MEMBER APPOINTED
2007-08-21363aANNUAL RETURN MADE UP TO 03/02/07
2006-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-03-08363aANNUAL RETURN MADE UP TO 03/02/06
2005-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-03-09363aANNUAL RETURN MADE UP TO 03/02/05
2005-02-11287REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 90 LONG ACRE LONDON WC2E 9RZ
2004-10-12225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-06-03287REGISTERED OFFICE CHANGED ON 03/06/04 FROM: FLOOR 14 TOWER 42 OLD BROAD STREET LONDON EC2N 1HQ
2004-03-08CERTNMCOMPANY NAME CHANGED SQUARE CAPITAL MANAGEMENT (HOLDI NGS) LLP CERTIFICATE ISSUED ON 08/03/04
2004-02-03NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to EXPONENT PRIVATE EQUITY (HOLDINGS) LLP 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 PRIVATE EQUITY (HOLDINGS) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP 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 None Supplied

Intangible Assets
Patents
We have not found any records of EXPONENT PRIVATE EQUITY (HOLDINGS) LLP registering or being granted any patents
Domain Names

EXPONENT PRIVATE EQUITY (HOLDINGS) LLP owns 2 domain names.

exponentpe.co.uk   exponentprivateequity.co.uk  

Trademarks

Trademark applications by EXPONENT PRIVATE EQUITY (HOLDINGS) LLP

EXPONENT PRIVATE EQUITY (HOLDINGS) LLP is the Original registrant for the trademark EXPONENT ™ (78373727) through the USPTO on the 2004-02-25
Financial services, namely services in the fields of equity capital management, leveraged buyouts and venture capital investments, private investment services, financial management and advisory services and financial consultancy services related to the foregoing
Income
Government Income
We have not found government income sources for EXPONENT PRIVATE EQUITY (HOLDINGS) LLP. 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 (None Supplied) as EXPONENT PRIVATE EQUITY (HOLDINGS) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where EXPONENT PRIVATE EQUITY (HOLDINGS) LLP 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 PRIVATE EQUITY (HOLDINGS) LLP 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 PRIVATE EQUITY (HOLDINGS) LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 8JB