Exponent Private Equity (Holdings) LLP
- Company number
- OC306782
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 3 Feb 2004
- Corporate group
- Exponent Private Equity (Holdings) LLP (239 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Mark Steven | Llp-Designated-Member | 9 Oct 2026 | |
| DAVIDSON, Simon Russell | Llp-Designated-Member | 1 Jan 2019 | 9 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| James Richard St John Lenane | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
1 Jan 2022 | 9 Feb 2024 |
| Mr Thomas Sweet-Escott | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
1 Jan 2022 | 9 Feb 2024 |
| Mr Simon Russell Davidson | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
1 Jan 2022 | 9 Feb 2024 |
| Mr Christopher Michael Graham | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
30 Jun 2016 | 1 Jan 2019 |
| Mr Tom Sweet-Escott | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
30 Jun 2016 | 1 Jan 2019 |
| Mr James Richard St.John Lenane | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
30 Jun 2016 | 1 Jan 2019 |
Accounts
Connections
Controls
- Agility Topco Limited (16267896)
- Exponent Havana Co-Investment Partners Gp Limited (08374481)
- Exponent Private Equity Founder Partner Gp Ii Limited (SC326446)
- Exponent Private Equity Founder Partner Gp Iii Limited (09058511)
- Exponent Private Equity Founder Partner Gp Limited (05152983)
- Exponent Private Equity Gp (Second Member) Limited (10175343)
- Exponent Private Equity Gp Of Gp Ii Limited (SC326447)
- Exponent Private Equity Gp Of Gp Limited (05152985)
- Exponent Private Equity LLP (OC306781)
- Herriot Pharma UK Topco Limited (15535188)
Directors’ other companies
- TAYLOR, Mark Steven - Director at Macsco 76 Limited
- TAYLOR, Mark Steven - Director at Xeinadin Nominee Limited
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)