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Exponent Private Equity (Holdings) LLP

Exponent Private Equity (Holdings) LLP is an active company incorporated on 3 February 2004 with the registered office located in London, Greater London. Exponent Private Equity (Holdings) LLP was registered 21 years ago.
Status
Active
Active since incorporation
Company No
OC306782
Limited liability partnership
Age
21 years
Incorporated 3 February 2004
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 Full
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
02078458520
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in Sep 1957
British • Lives in UK • Born in Jan 1977
British • Lives in UK • Born in Jun 1972
English • Lives in UK • Born in Jan 1977
British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Exponent Private Equity LLP
James Richard St John Lenane, Thomas Sweet-Escott, and 3 more are mutual people.
Active
Exponent Private Equity Partners GP Iv LLP
James Richard St John Lenane, Thomas Sweet-Escott, and 3 more are mutual people.
Active
Big Bus Tours Group Holdings Limited
James Richard St John Lenane and Timothy Edward Easingwood are mutual people.
Active
Big Bus Tours Holdings 1 Limited
James Richard St John Lenane and Timothy Edward Easingwood are mutual people.
Active
Big Bus Tours Holdings 2 Limited
James Richard St John Lenane and Timothy Edward Easingwood are mutual people.
Active
Big Bus Tours Group Limited
James Richard St John Lenane and Timothy Edward Easingwood are mutual people.
Active
Go City Holdings Limited
James Richard St John Lenane and Timothy Edward Easingwood are mutual people.
Active
Eden Midco 1 Limited
James Richard St John Lenane and Timothy Edward Easingwood 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
£9.41K
Decreased by £935K (-99%)
Total Liabilities
-£205
Decreased by £935K (-100%)
Net Assets
£9.2K
Same as previous period
Debt Ratio (%)
2%
Decreased by 96.85% (-98%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
James Richard St John Lenane (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
Simon Russell Davidson (PSC) Resigned
1 Year 7 Months Ago on 9 Feb 2024
Mr Timothy Edward Easingwood Appointed
1 Year 7 Months Ago on 9 Feb 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 6 Jan 2023
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 17 Jun 2025
Full accounts 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
Notification of a person with significant control statement
Submitted on 18 Apr 2024
Cessation of Simon Russell Davidson as a person with significant control on 9 February 2024
Submitted on 21 Mar 2024
Cessation of Thomas Sweet-Escott as a person with significant control on 9 February 2024
Submitted on 21 Mar 2024
Cessation of James Richard St John Lenane as a person with significant control on 9 February 2024
Submitted on 21 Mar 2024
Appointment of Mr Timothy Edward Easingwood as a member on 9 February 2024
Submitted on 17 Feb 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
Repayment History
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