Exponent Private Equity Partners Gp Iv Llp

OC417979

active

Limited Liability Partnership

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

30 BROADWICK STREET, LONDON, W1F 8JB

Incorporated 29/06/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Officers

Exponent Private Equity Gp (Second Member) Limited

llp designated member · Since 29/06/2017

BRITISH

Also on 13 other boards

Exponent Private Equity Founder Partner Gp Iii Limited

llp designated member · Since 29/06/2017

Also on 7 other boards

Mr Timothy Edward Easingwood

llp member · Since 26/09/2018

BRITISH · UNITED KINGDOM · Age 49

Also on 24 other boards

Mr Craig Mckenzie Vickery

llp member · Since 26/09/2018

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Simon Russell Davidson

llp member · Since 26/09/2018

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Mr Christopher Michael Graham

llp member · Since 26/09/2018

BRITISH · UNITED KINGDOM · Age 66

Mr James Richard St John Lenane

llp member · Since 26/09/2018

BRITISH · UNITED KINGDOM · Age 54

Mr John Gerard Moore

llp member · Since 26/09/2018

IRISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Thomas Sweet-Escott

llp member · Since 26/09/2018

BRITISH · UNITED KINGDOM · Age 68

Also on 13 other boards

Mr Mark Steven Taylor

llp member · Since 26/09/2018

ENGLISH · UNITED KINGDOM · Age 48

Also on 13 other boards

Mr Oliver Bradley Bower

llp member · Since 26/09/2018

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

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

Tom Lightowler

llp member · Since 01/07/2021

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Mr David Mcgovern

llp member · Since 01/07/2021

IRISH · UNITED KINGDOM · Age 40

Also on 9 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

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 Gp (Second Member) Limited

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

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

30, Broadwick Street, London, W1F 8JB

Reg: 10175343 · Companies House, England And Wales · Private Company Limited By Shares

Notified 29/06/2017

Charges3 outstanding

Charge

outstanding

HSBC INNOVATION BANK LIMITED

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

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY AGENT

Created 04/09/2018Registered 12/09/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY AGENT

Created 04/09/2018Registered 12/09/2018