Exponent Private Equity Llp

OC306781

active

Limited Liability Partnership

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

30 BROADWICK STREET, LONDON, W1F 8JB

Incorporated 03/02/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Officers

Exponent Private Equity (Holdings) Llp

llp designated member · Since 03/02/2003

Mr Thomas Sweet-Escott

llp designated member · Since 03/02/2003

BRITISH · UNITED KINGDOM · Age 68

Also on 13 other boards

Mr James Richard St John Lenane

llp designated member · Since 23/03/2005

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Simon Russell Davidson

llp designated member · Since 01/01/2009

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Mr Timothy Edward Easingwood

llp designated member · Since 01/01/2009

BRITISH · UNITED KINGDOM · Age 49

Also on 24 other boards

Mr Craig Mckenzie Vickery

llp member · Since 17/07/2009

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mark Steven Taylor

llp member · Since 01/07/2010

BRITISH · ENGLAND · Age 48

Mr Ole Marius Ostlie

llp member · Since 01/11/2018

UNITED KINGDOM · Age 49

Also on 1 other board

Mr James Michael Gunton

llp member · Since 01/02/2020

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr David Mcgovern

llp member · Since 01/07/2021

IRISH · UNITED KINGDOM · Age 40

Also on 9 other boards

Tom Lightowler

llp member · Since 01/07/2021

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Mr Jeroen Bernard Sebastian Regeur

llp member · Since 01/09/2022

DUTCH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr Shane Patrick Farragher

llp member · Since 01/02/2023

IRISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Exponent Private Equity Gp (Second Member) Limited

llp member · Since 05/06/2023

BRITISH

Also on 13 other boards

Mr Anthony David Clegg

llp member · Since 01/08/2024

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Persons with Significant Control

Exponent Private Equity (Holdings) Llp

voting-rights-50-to-75-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

30, Broadwick Street, London, W1F 8JB

Reg: Oc306782 · Companies House · English Limited Liability Partnership

Notified 06/04/2016

Former PSCs

Mr Christopher Michael Graham

Ceased 01/01/2019

Mr James Richard St.John Lenane

Ceased 01/01/2019

Mr Tom Sweet-Escott

Ceased 01/01/2019

James Richard St John Lenane

Ceased 09/02/2024

Mr Thomas Sweet-Escott

Ceased 09/02/2024

Mr Simon Russell Davidson

Ceased 09/02/2024

Charges12 outstanding

Charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 17/07/2025Registered 23/07/2025

Charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 17/07/2025Registered 23/07/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AS SECURITY AGENT)

Created 17/05/2019Registered 31/05/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AS SECURITY AGENT)

Created 17/05/2019Registered 31/05/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AS SECURITY AGENT)

Created 17/05/2019Registered 31/05/2019

Charge

outstanding