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Exponent Havana Co-Investment Partners GP Limited

Exponent Havana Co-Investment Partners GP Limited is an active company incorporated on 24 January 2013 with the registered office located in London, Greater London. Exponent Havana Co-Investment Partners GP Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08374481
Private limited company
Age
12 years
Incorporated 24 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
30 Broadwick Street
London
W1F 8JB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Client Service Director • American • Lives in UK • Born in Jun 1977
Director • Client Relationship Director • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Exponent Private Equity Founder Partner GP Limited
Ahmed Khan and Amy Nicole Lejune are mutual people.
Active
Exponent Private Equity GP Of GP Limited
Ahmed Khan and Amy Nicole Lejune are mutual people.
Active
Exponent Private Equity Founder Partner GP Iii Limited
Ahmed Khan and Amy Nicole Lejune are mutual people.
Active
Exponent Private Equity GP (Second Member) Limited
Ahmed Khan and Amy Nicole Lejune are mutual people.
Active
Exponent Management Services Limited
Ahmed Khan and Amy Nicole Lejune are mutual people.
Active
Insured Lending 1 Ltd
Ahmed Khan and Amy Nicole Lejune are mutual people.
Active
Exponent Private Equity Founder Partner GP Ii Limited
Ahmed Khan and Amy Nicole Lejune are mutual people.
Active
Exponent Private Equity GP Of GP Ii Limited
Ahmed Khan and Amy Nicole Lejune are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Mr Ahmed Khan Appointed
5 Months Ago on 12 Mar 2025
Amy Nicole Lejune Resigned
5 Months Ago on 12 Mar 2025
Small Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Full Accounts Submitted
3 Years Ago on 7 Dec 2021
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 17 Jun 2025
Appointment of Mr Ahmed Khan as a director on 12 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Amy Nicole Lejune as a director on 12 March 2025
Submitted on 19 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 19 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Confirmation statement made on 15 June 2023 with no updates
Submitted on 21 Jun 2023
Full accounts made up to 31 March 2022
Submitted on 7 Jan 2023
Confirmation statement made on 15 June 2022 with no updates
Submitted on 15 Jun 2022
Full accounts made up to 31 March 2021
Submitted on 7 Dec 2021
Repayment History
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