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Home > England & Wales Companies > EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED
Company Information for

EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED

30 BROADWICK STREET, LONDON, W1F 8JB,
Company Registration Number
05152983
Private Limited Company
Active

Company Overview

About Exponent Private Equity Founder Partner Gp Ltd
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED was founded on 2004-06-14 and has its registered office in London. The organisation's status is listed as "Active". Exponent Private Equity Founder Partner Gp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED
 
Legal Registered Office
30 BROADWICK STREET
LONDON
W1F 8JB
Other companies in WC2E
 
Filing Information
Company Number 05152983
Company ID Number 05152983
Date formed 2004-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 02:16:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED
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Companies with same name EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED
The following companies were found which have the same name as EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP II LIMITED 58 MORRISON STREET EDINBURGH EH3 8BP Active Company formed on the 2007-06-27
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP III LIMITED 30 BROADWICK STREET LONDON W1F 8JB Active Company formed on the 2014-05-27

Company Officers of EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED

Current Directors
Officer Role Date Appointed
DAVID RICHARD DALE BAILEY
 Director 2010-12-02
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
 Director 2004-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD LOXTON CAMPIN
 Company Secretary 2004-06-14 2010-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARD DALE BAILEY EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
DAVID RICHARD DALE BAILEY AUGENTIUS DORMANT LIMITED Director 2011-12-15 CURRENT 2011-12-15 Dissolved 2014-05-06
DAVID RICHARD DALE BAILEY EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP II LIMITED Director 2010-12-02 CURRENT 2007-06-27 Active
DAVID RICHARD DALE BAILEY EXPONENT PRIVATE EQUITY GP OF GP II LIMITED Director 2010-12-02 CURRENT 2007-06-27 Active
DAVID RICHARD DALE BAILEY EXPONENT PRIVATE EQUITY GP OF GP LIMITED Director 2010-12-02 CURRENT 2004-06-14 Active
DAVID RICHARD DALE BAILEY CONDUIT STREET RESTAURANTS (OUEST 2) LIMITED Director 2007-10-12 CURRENT 2007-06-26 Dissolved 2014-01-07
DAVID RICHARD DALE BAILEY IQ EQ DEPOSITARY COMPANY (UK) LIMITED Director 2006-07-31 CURRENT 2006-05-30 Active
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP II LIMITED Director 2007-06-27 CURRENT 2007-06-27 Active
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP EXPONENT PRIVATE EQUITY GP OF GP II LIMITED Director 2007-06-27 CURRENT 2007-06-27 Active
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP EXPONENT PRIVATE EQUITY GP OF GP LIMITED Director 2004-06-14 CURRENT 2004-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-25CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-07AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-12-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-05-10CH01Director's details changed for Ms Amy Nicole Lejune on 2021-05-09
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR GARETH ANDREW DAVIES
2021-03-26AP01DIRECTOR APPOINTED MS AMY NICOLE LEJUNE
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-04-17AP01DIRECTOR APPOINTED MR GARETH ANDREW DAVIES
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN JON KELLY
2019-12-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-12-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD DALE BAILEY
2018-11-29AP01DIRECTOR APPOINTED MR IAN JON KELLY
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-02-22CH02Director's details changed for Exponent Private Equity (Holdings) Llp on 2017-05-16
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM 12 Henrietta Street London WC2E 8LH
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0114/06/16 ANNUAL RETURN FULL LIST
2015-12-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0114/06/15 ANNUAL RETURN FULL LIST
2014-10-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0114/06/14 ANNUAL RETURN FULL LIST
2014-06-27CH01Director's details changed for Mr David Richard Dale Bailey on 2014-03-31
2013-11-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-19AR0114/06/13 ANNUAL RETURN FULL LIST
2012-12-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-10AR0114/06/12 ANNUAL RETURN FULL LIST
2012-07-10CH01Director's details changed for Mr David Richard Dale Bailey on 2012-07-06
2011-12-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-29AR0114/06/11 ANNUAL RETURN FULL LIST
2010-12-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD CAMPIN
2010-12-14AP01DIRECTOR APPOINTED DAVID RICHARD DALE BAILEY
2010-10-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-29AR0114/06/10 FULL LIST
2010-06-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXPONENT PRIVATE EQUITY (HOLDINGS) LLP / 14/06/2010
2009-11-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-18363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-04363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-01-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-18363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2006-07-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-17363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-08-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-24363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 12 HENRIETTA STREET LONDON WC2E 8LH
2005-02-17287REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 90 LONG ACRE LONDON WC2E 9RZ
2004-10-08225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED
Trademarks
We have not found any records of EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 8JB