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Exponent Private Equity GP (Second Member) Limited

Exponent Private Equity GP (Second Member) Limited is an active company incorporated on 11 May 2016 with the registered office located in London, Greater London. Exponent Private Equity GP (Second Member) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10175343
Private limited company
Age
9 years
Incorporated 11 May 2016
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
020 78458520
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Client Relationship Director • British • Lives in UK • Born in Dec 1978
Director • Client Service Director • American • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Exponent Private Equity Founder Partner GP Limited
Amy Nicole Lejune and Ahmed Khan are mutual people.
Active
Exponent Private Equity GP Of GP Limited
Amy Nicole Lejune and Ahmed Khan are mutual people.
Active
Exponent Havana Co-Investment Partners GP Limited
Amy Nicole Lejune and Ahmed Khan are mutual people.
Active
Exponent Private Equity Founder Partner GP Iii Limited
Amy Nicole Lejune and Ahmed Khan are mutual people.
Active
Exponent Management Services Limited
Amy Nicole Lejune and Ahmed Khan are mutual people.
Active
Insured Lending 1 Ltd
Amy Nicole Lejune and Ahmed Khan are mutual people.
Active
Exponent Private Equity Founder Partner GP Ii Limited
Amy Nicole Lejune and Ahmed Khan are mutual people.
Active
Exponent Private Equity GP Of GP Ii Limited
Amy Nicole Lejune and Ahmed Khan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
£1.19M
Increased by £1.06M (+792%)
Total Liabilities
-£1.19M
Increased by £1.06M (+792%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
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 30 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Full Accounts Submitted
3 Years Ago on 6 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 30 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 10 Jan 2024
Confirmation statement made on 15 June 2023 with no updates
Submitted on 26 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 17 Jun 2022
Full accounts made up to 31 March 2021
Submitted on 6 Dec 2021
Repayment History
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