Exponent Private Equity LLP
- Company number
- OC306781
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 3 Feb 2004
- Corporate group
- Exponent Private Equity (Holdings) LLP (238 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED | Corporate-Llp-Member | 5 Jun 2023 | |
| TAYLOR, Mark Steven | Llp-Designated-Member | 1 Jul 2010 | |
| EXPONENT PRIVATE EQUITY (HOLDINGS) LLP | Corporate-Llp-Designated-Member | 3 Feb 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exponent Private Equity (Holdings) Llp | Voting Rights 50 To 75 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
6 Apr 2016 | |
| Mr Simon Russell Davidson | Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership | 1 Jan 2022 | 9 Feb 2024 |
| James Richard St John Lenane | Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership | 1 Jan 2022 | 9 Feb 2024 |
| Mr Thomas Sweet-Escott | Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership | 1 Jan 2022 | 9 Feb 2024 |
| Mr Christopher Michael Graham | Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership | 30 Jun 2016 | 1 Jan 2019 |
| Mr Tom Sweet-Escott | Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership | 30 Jun 2016 | 1 Jan 2019 |
| Mr James Richard St.John Lenane | Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership | 30 Jun 2016 | 1 Jan 2019 |
Accounts
Connections
Owned by
Exponent Private Equity LLP → Exponent Private Equity (Holdings) LLP
Controls
- Big Bus Tours Group Holdings Limited (09435167)
- Exponent Havana Co-Investment Founder Partner, LP (SL012246)
- Exponent Management Services Limited (13177538)
- Exponent Private Equity Founder Partner Ii, LP (SL006214)
- Exponent Private Equity Founder Partner, LP (SL005215)
- Exponent Private Equity Partners Gp Ii, LP (SL006213)
- Exponent Private Equity Partners Gp Iii, LP (SL019020)
- Exponent Private Equity Partners Gp, LP (SL005214)
- Fence Topco Limited (09840298)
- Go City Holdings Limited (10488990)
Directors’ other companies
- EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED - Corporate-Llp-Designated-Member at Exponent Ireland Flp Gp LLP
Companies at the same address
- Agility Bidco Limited (16268411)
- Agility Midco Limited (16268258)
- Agility Topco Limited (16267896)
- Broadleaf M Limited (15473006)
- Broadleaf Newco 1 Limited (13558213)
- Broadleaf Topco Limited (11473734)
- EQT Partners Limited (06590781)
- EU Generics Limited (06060234)
- EU Pharmaceuticals Limited (07525920)
- Exponent Compass Co-Investment Partners, LP (LP020915)