Back to search
Exponent Private Equity Gp Of Gp Iii Llp
SO305138
active
Limited Liability Partnership
scotland
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Incorporated 10/12/2014
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 15/06/2025
Due 29/06/2026
On track
Officers
Exponent Private Equity Founder Partner Gp Iii Limited
llp designated member · Since 10/12/2014
Also on 7 other boards
Exponent Private Equity Gp (Second Member) Limited
llp member · Since 11/05/2016
BRITISH
Also on 13 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 · English Limited Company
Notified 11/05/2016
Charges4 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
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
satisfied
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
Created 25/11/2015Registered 03/12/2015Satisfied 14/06/2019