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Exponent Private Equity LLP

Exponent Private Equity LLP is an active company incorporated on 3 February 2004 with the registered office located in London, Greater London. Exponent Private Equity LLP was registered 21 years ago.
Status
Active
Active since incorporation
Company No
OC306781
Limited liability partnership
Age
21 years
Incorporated 3 February 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 June 2025 (3 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Address
30 Broadwick Street
London
W1F 8JB
England
Same address for the past 8 years
Telephone
02078458520
Email
Available in Endole App
People
Officers
15
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Jan 1977
Lives in UK • Born in Sep 1957
English • Lives in UK • Born in Jan 1977
British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Exponent Private Equity Partners GP Iv LLP
Exponent Private Equity GP (Second Member) Limited, Mr Anthony David Clegg, and 11 more are mutual people.
Active
Exponent Private Equity (Holdings) LLP
Simon Russell Davidson, Timothy Edward Easingwood, and 3 more are mutual people.
Active
Jupiter 1 Topco Limited
James Richard St John Lenane, David McGovern, and 1 more are mutual people.
Active
Jupiter 1 Holdco Limited
James Richard St John Lenane, David McGovern, and 1 more are mutual people.
Active
Jupiter 1 Midco Limited
James Richard St John Lenane, David McGovern, and 1 more are mutual people.
Active
Jupiter 1 Bidco Limited
James Richard St John Lenane, David McGovern, and 1 more are mutual people.
Active
Big Bus Tours Group Holdings Limited
Timothy Edward Easingwood and James Richard St John Lenane are mutual people.
Active
Big Bus Tours Holdings 1 Limited
Timothy Edward Easingwood and James Richard St John Lenane are mutual people.
Active
Brands
Exponent
Exponent is a private equity firm that focuses on identifying untapped potential, navigating complexity, and fostering relationships to support growth for their portfolio companies and investors..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.88M
Decreased by £36K (-2%)
Turnover
£13.89M
Increased by £410K (+3%)
Employees
22
Decreased by 1 (-4%)
Total Assets
£4.36M
Increased by £55K (+1%)
Total Liabilities
-£2.48M
Decreased by £16K (-1%)
Net Assets
£1.88M
Increased by £71K (+4%)
Debt Ratio (%)
57%
Decreased by 1.1% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Aug 2025
New Charge Registered
2 Months Ago on 17 Jul 2025
New Charge Registered
2 Months Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 20 Jun 2025
Confirmation Submitted
3 Months Ago on 17 Jun 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Mr Anthony Clegg Appointed
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jun 2024
Simon Russell Davidson (PSC) Resigned
1 Year 7 Months Ago on 9 Feb 2024
Thomas Sweet-Escott (PSC) Resigned
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 1 Aug 2025
Part of the property or undertaking has been released from charge OC3067810016
Submitted on 29 Jul 2025
Registration of charge OC3067810016, created on 17 July 2025
Submitted on 23 Jul 2025
Registration of charge OC3067810017, created on 17 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 20 Jun 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 17 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Appointment of Mr Anthony Clegg as a member on 1 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 19 Jun 2024
Cessation of James Richard St John Lenane as a person with significant control on 9 February 2024
Submitted on 21 Mar 2024
Repayment History
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