EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
| Status | ACTIVE |
| Company No. | 10175343 |
| Category | Private Limited Company |
| Incorporated | 11 May 2016 |
| Age | 8 years, 21 days |
| Jurisdiction | England Wales |
SUMMARY
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED is an active private limited company with number 10175343. It was incorporated 8 years, 21 days ago, on 11 May 2016. The company address is 30 Broadwick Street, London, W1F 8JB, England.
Company Fillings
Accounts with accounts type full
Date: 10 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 26 Jun 2023
Action Date: 15 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-15
Documents
Accounts with accounts type full
Date: 07 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 17 Jun 2022
Action Date: 15 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-15
Documents
Accounts with accounts type full
Date: 06 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 16 Jun 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Change person director company with change date
Date: 10 May 2021
Action Date: 09 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Amy Nicole Lejune
Change date: 2021-05-09
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 10 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-10
Documents
Termination director company with name termination date
Date: 26 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Andrew Davies
Termination date: 2021-02-28
Documents
Appoint person director company with name date
Date: 26 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-28
Officer name: Ms Amy Nicole Lejune
Documents
Accounts with accounts type full
Date: 05 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 10 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-10
Documents
Appoint person director company with name date
Date: 17 Apr 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-14
Officer name: Mr Gareth Andrew Davies
Documents
Termination director company with name termination date
Date: 17 Apr 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-14
Officer name: Ian Jon Kelly
Documents
Accounts with accounts type full
Date: 15 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 14 May 2019
Action Date: 10 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-10
Documents
Accounts with accounts type full
Date: 27 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 29 Nov 2018
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Richard Dale Bailey
Termination date: 2018-11-27
Documents
Appoint person director company with name date
Date: 29 Nov 2018
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-27
Officer name: Mr Ian Jon Kelly
Documents
Confirmation statement with no updates
Date: 10 May 2018
Action Date: 10 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-10
Documents
Change corporate director company with change date
Date: 22 Feb 2018
Action Date: 16 May 2017
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Exponent Private Equity (Holdings) Llp
Change date: 2017-05-16
Documents
Change to a person with significant control
Date: 22 Feb 2018
Action Date: 16 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Exponent Private Equity (Holdings) Llp
Change date: 2017-05-16
Documents
Accounts with accounts type full
Date: 28 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 16 May 2017
Action Date: 16 May 2017
Category: Address
Type: AD01
Change date: 2017-05-16
Old address: 12 Henrietta Street London WC2E 8LH
New address: 30 Broadwick Street London W1F 8JB
Documents
Confirmation statement with updates
Date: 10 May 2017
Action Date: 10 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-10
Documents
Change account reference date company current shortened
Date: 27 Jun 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-05-31
Documents
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